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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: KAON CONSULTING PTY LTD
ACN: 119 824 252
Company: KAON ELECTRIC PTY LTD
ACN: 143 336 216
Company: KAON HOLDINGS PTY LTD
ACN: 141 360 509
Status: In Liquidation
Appointed: 28 June 2013

Meeting details

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

Location: 1st Floor, 200 Malop Street, Geelong VIC 3220.
Meeting date: 06 January 2014
Meeting time: 10.00am

(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.

    Proxies

    Members wishing to attend are advised proxies must be submitted to the liquidator by:

    Time: 5.00pm
    Date: 05 January 2014


    Date of Notice: 03 December 2013

    GEOFF RIDGEWAY
    Liquidator

    Address Jirsch Sutherland
    PO Box 1570
    GEELONG VIC 3220
    Contact person Allison Smith
    Contact number (03) 5223 1000
    Facsimile (03) 5221 4938
    Email admin@jirschsutherland.com.au
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