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

NOTICE OF MEETING OF CREDITORS

Company details

Company: KELSAM NOMINEES PTY LTD
ACN: 005 439 163
Status: In Liquidation
Appointed: 18 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: 1st Floor, 200 Malop Street (Malop Street entrance) Geelong, VIC 3220
Meeting date: 02 May 2013
Meeting time: 3.00pm

(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:

    The agenda of the forthcoming meeting of creditors is detailed in a formal notice of meeting and report to creditors dated 24 April 2013. Such notice and report is available to creditors upon request.


    Proof of debt and proxies

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

    Time: 5pm
    Date: 01 May 2013


    Date of Notice: 26 April 2013

    Geoff Ridgeway
    Liquidator

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