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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: KDV Holdings Pty Ltd
ACN: 007 536 370
Status: In Liquidation
Appointed: 14 March 2014

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: Clifton Hall
Level 3, 431 King William Street
Adelaide, South Australia
Meeting date: 16 October 2014
Meeting time: 9:30 am

(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: 4:00 pm
    Date: 15 October 2014


    Date of Notice: 08 September 2014

    Timothy James Clifton
    Liquidator

    Mark Christopher Hall
    Joint Appointees

    Address Clifton Hall
    Level 3,431 King William Street
    ADELAIDE SA 5000
    Contact person Emma Olsen
    Contact number 08 7202 1800
    Facsimile 08 7202 1840
    Email eolsen@cliftonhall.net.au
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