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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

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 of the Company, or a meeting of creditors 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: 27 November 2013
Meeting time: 11:00 AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 28 August 2013.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to consider the early destruction of books and records
  3. any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 04:00 PM
Date: 26 November 2013

Special instructions

Creditors wishing to attend by telephone are advised to contact Tony Kelso on (02) 9020 4044.


Date of Notice: 12 November 2013

Barry Anthony Taylor
Liquidator

Todd Andrew Gammel
Joint Appointees

Address HLB Mann Judd
Level 19, 207 Kent Street
SYDNEY NSW 2000
Contact person Tony Kelso
Contact number (02) 9020 4044
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