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Notice

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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: K & S Pallister Pty Limited (In Liquidation)
ACN: 003 289 692
Status: In Liquidation
Appointed: 24 April 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: RSM Bird Cameron Partners, Level 12, 60 Castlereagh Street, SYDNEY NSW 2000
Meeting date: 28 October 2015
Meeting time: 11:00AM

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

Agenda

Agenda items are:

    1. To discuss the report to creditors and receive an update and consider the position of the winding up.

    2. To authorise the Liquidator to compromise a debt owed to the Company in excess of $100,000 pursuant to Section 477(2A) of the Act.

    3. To authorise the Liquidator on the Company's behalf to enter into a Deed of Settlement and Release that will be completed more than 3 months after it is entered into pursuant to Section 477(2B) of the Act.

    4. To fix the remuneration of the liquidator.

    5. Any other business which may properly be brought before the meeting.

    Proof of debt and proxies

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

    Time: 4:00PM
    Date: 27 October 2015

    Date of Notice: 08 October 2015

    David John Kerr
    Official Liquidator

    Address RSM Bird Cameron Partners
    Level 12, 60 Castlereagh Street
    SYDNEY NSW 2000
    Contact person Eric Kamal
    Contact number 02 8226 4916
    Facsimile 02 8226 4501
    Email eric.kamal@rsmi.com.au