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

NOTICE OF MEETING OF CREDITORS

Company details

Company: KTL Services Pty Ltd
ACN: 105 870 344
Status: In Liquidation
Appointed: 10 January 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: Burswood Chambers
67 Burswood Road
BURSWOOD WA 6100
Meeting date: 18 January 2013
Meeting time: 11:00AM

(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 fix or determine the remuneration of the liquidator(s)
  2. to appoint a committee of inspection and, if so, who are to be the committee members
  3. to consider the early destruction of books and records
  4. any other business

To consider the Summary of Affairs

To consider the nomination of a person as Liquidator.


Proof of debt and proxies

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

Time: 05:00PM
Date: 17 January 2013

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 0894704100
Password: KTL

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 10 January 2013

Kevin Ernest Judge
Liquidator

Address Judge Constable
Burswood Chambers, 67 Burswood Road
BURSWOOD WA 6100
Contact person Kevin Ernest Judge
Contact number 0894704100
Facsimile 0894704500
Email jc@judgeconstable.com.au
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