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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(b)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF GENERAL MEETING OF MEMBERS OF THE COMPANY

Company details

Company: KNIGHTSBRIDGE LEGAL PARTNERS PTY LTD (IN LIQUIDATION)
ACN: 645 530 463
Status: In Liquidation
Appointed: 04 November 2021

Meeting details

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

Location: Virtually by Teams and physically at the office of Dye & Co. Pty Ltd, 165 Camberwell Road, Hawthorn East 3123
Meeting date: 06 September 2022
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business
  • Proxies

    Members wishing to attend are advised proxies are to be submitted to the external administrator by:

    Time: 05:00PM
    Date: 05 September 2022


    Date of Notice: 22 August 2022

    Hamish Alan MacKinnon
    Joint Liquidator

    Nicholas Giasoumi
    Joint Appointees

    Address Dye & Co. Pty Ltd
    165 Camberwell Road
    Hawthorn East 3123
    Contact person H.A. MacKinnon
    Contact number 03 9818 8800
    Facsimile 03 9818 8111
    Email hamish@dyeco.com.au
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