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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Jiang and Kim Service Pty Ltd
ACN: 115 626 250
Status: In Liquidation
Appointed: 21 August 2013

Meeting details

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

Location: SV Partners,
Level 7,
151 Castlereagh Street,
Sydney NSW 2000
Meeting date: 10 September 2013
Meeting time: 10.00am

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. to fix or determine the future remuneration of the liquidator(s)
  7. to appoint a committee of inspection and, if so, who are to be the committee members
  8. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  9. to consider the early destruction of books and records
  10. 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: 9.00am
Date: 10 September 2013


Date of Notice: 03 September 2013

Joe Atkinson
Liquidator

Stephen Hathway
Joint Appointees

Address SV Partners
Level 7, 151 Castlereagh Street
Sydney NSW 2000
Contact person Sandra Ciganda
Contact number 02 8986 8986
Facsimile 02 8986 8999
Email sandra.ciganda@svp.com.au
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