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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Australian Kitchen Industries Pty Limited (In Liquidation)
ACN: 080 462 611
Status: In Liquidation
Appointed: 29 August 2012

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 HLB Mann Judd, Level 19, 207 Kent Street, Sydney NSW 2000
Meeting date: 08 January 2015
Meeting time: 11:00 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. 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: 04:00 PM
Date: 07 January 2015

Special instructions

Creditors wishing to attend by teleconference must contact Fabian Davis by email at fdavis@hlbnsw.com.au or on (02) 9020 4033. Once receipt of all required documents is confirmed, creditors will be provided a contact number and password to access the teleconference facilities.


Date of Notice: 28 November 2014

Barry Anthony Taylor
Liquidator

Todd Andrew Gammel
Joint Appointees

Address HLB Mann Judd
Level 19, 207 Kent Street
SYDNEY NSW 2000
Contact person Fabian Davis
Contact number (02) 9020 4033
Facsimile (02) 9020 4190
Email fdavis@hlbnsw.com.au
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