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Notice

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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: KITSET KITCHENS AUSTRALIA PTY LTD (In Liquidation)
ACN: 137 761 776
Status: In Liquidation
Appointed: 06 November 2013

Meeting details

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

Location: The offices of Bent & Cougle Pty Ltd
Level 5
332 St Kilda Road
MELBOURNE VIC 3004
Meeting date: 24 June 2016
Meeting time: 12.00PM

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

Agenda

The purpose of the meeting(s) is to consider:

    To receive an account of the Liquidators' Acts and Dealings, and the conduct of the winding up.

    To consider approving the further remuneration of the Liquidators.

    Any other business

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 3.00PM
    Date: 23 June 2016


    Date of Notice: 08 June 2016

    Hamish Alan MacKinnon
    Liquidator

    Michael Quin
    Joint Appointees

    Address Bent & Cougle
    Level 5, 332 St Kilda Road
    MELBOURNE VIC 3004
    Contact person Michael Quin
    Contact number 03 9645 7244
    Facsimile 03 9645 7266
    Email MQuin@bentcougle.com.au
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