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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: A.C.N. 138 393 272 PTY LTD
ACN: 138 393 272
Trading name: Kevlacat Australia Pty Ltd
Status: In Liquidation
Appointed: 30 August 2013

Meeting details

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

Location: The offices of Deloitte Touche Tohmatsu
Level 25, Riverside Centre
123 Eagle Street
Brisbane QLD 4000
Meeting date: 04 August 2015
Meeting time: 9:30 AM

(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.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. any other business

Proof of debt and proxies

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Time: 4:00 PM
Date: 03 August 2015

Teleconference facilities

Creditors or members wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: TBA
Password:

Creditors or members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.


Date of Notice: 01 July 2015

Vaughan Strawbridge
Liquidator

Christopher Campbell
Joint Appointees

Address GPO Box 1463
Brisbane QLD 4001
Contact person Sam Winterflood
Contact number 07 3308 7593
Facsimile 07 3308 7002
Email swinterflood@deloitte.com.au
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