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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: K.P.S. Civil Contractors Pty Ltd
ACN: 137 717 821
Status: In Liquidation
Appointed: 01 December 2015

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: Virtual Meeting. Please see below special instructions regarding attendance.
Meeting date: 25 February 2021
Meeting time: 11.00 am

(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)
  • Proxies

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

    Time: 4.00 pm
    Date: 24 February 2021

    Special instructions

    Due to the threat of COVID-19, and consistent with government policy on gatherings, a virtual meeting will beheld. Accordingly, creditors are requested to contact our offices for access details. To access the virtual meeting facilities, you need to complete and return the conference authority form no later than 4:00pm on 24 February 2021. On receipt of this form, you will be provided with instructions on how to access the facilities for the meeting.


    Date of Notice: 18 January 2021

    Michael Gregory Jones
    Liquidator

    Address Jones Partners
    Level 13, 189 Kent Street
    SYDNEY NSW 2000
    Contact person Maria Ioannou
    Contact number 02 9251 5222
    Facsimile 02 9247 5911
    Email mioannou@jonespartners.net.au
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