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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Zoe Hotels & Resorts Australia Pty Ltd
ACN: 085 697 972
Status: In Liquidation
Appointed: 09 May 2006

Meeting details

Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:

Location: Deloitte, Level 10, 550 Bourke Street, Melbourne VIC 3000
Meeting date: 08 August 2016
Meeting time: 11:00am

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

    Proxies

    Members wishing to attend are advised proxies must be submitted to the liquidator by:

    Time: 4pm
    Date: 05 August 2016


    Date of Notice: 05 July 2016

    Simon Alexander Wallace Smith
    Liquidator

    Salvatore Algeri
    Joint Appointees

    Address Deloitte
    Level 17, 550 Bourke Street
    MELBOURNE VIC 3000
    Contact person Steven Schneider
    Contact number 0396716367
    Facsimile 0396717001
    Email steschneider@deloitte.com.au
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