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

NOTICE OF MEETING OF CREDITORS

Company details

Company: KENGEE INVESTMENTS NO 1 PTY LTD
ACN: 124 659 614
Status: In Liquidation
Appointed: 01 November 2012

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: 23 ERIN STREET
RICHMOND VIC 3121
Meeting date: 12 November 2012
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 consider a statement to the creditors from one of the directors
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to consider the early destruction of books and records
  6. 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: 12 November 2012


Date of Notice: 05 November 2012

Andrew Leonard Dunner
Liquidator

Address Andrew Dunner & Associates
23 Erin Street
RICHMOND VIC 3121
Contact person ANDREW DUNNER
Contact number 03 9428 1888
Facsimile 03 9428 9175
Email ANDREWDUNNER@BIGPOND.COM
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