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Notice

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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Kleenmaid Corporate Pty Ltd
ACN: 125 837 943
Company: Kleenmaid Customer Solutions Pty Ltd
ACN: 115 837 726
Company: EDIS Service Logistics Pty Ltd
ACN: 077 845 151
Status: In Liquidation
Appointed: 25 May 2009

Meeting details

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

Location: Level 25, 123 Eagle Street, Brisbane QLD 4000
Meeting date: 18 August 2016
Meeting time: 11:00AM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

to discuss, and, if seen fit, approve the Liquidators proposal to enter into a litigation funding agreement for the purpose of pursuing the former auditor of the Companies

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 4:00PM
Date: 17 August 2016

Teleconference facilities

Members of the committee wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: +61 1800 762 325
Password: 892836129

Members of the committee 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: 09 August 2016

Richard John Hughes
Liquidator

John Lethbridge Greig and David John Frank Lombe
Joint Appointees

Address Deloitte
Level 25, Riverside Centre, 123 Eagle Street
BRISBANE QLD 4000
Contact person Sam Winterflood
Contact number 07 3308 7593
Facsimile 07 3308 7002
Email swinterflood@deloitte.com.au
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