Company details
Company: |
Kallawar Holdings Pty Limited |
ACN: |
103 071 549 |
Status: |
In Liquidation |
Appointed: |
02 December 2010 |
Meeting details
Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
Location: |
Pitcher Partners, Level 19, 15 William Street, Melbourne, Victoria |
Meeting date: |
19 December 2013 |
Meeting time: |
12:30PM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 02 December 2013.
Other agenda items are:
1. To receive and consider the report of the Liquidators' acts and dealings and the conduct of the liquidation.
2. To further fix the remuneration of the Liquidators.
3. To consider, and if thought fit, authorise the Liquidators to enter into the Deed of Variation, as set out in the Report to Creditors dated 4 December 2013, pursuant to Section 477(2B) of the Corporations Act 2001.
4. Any other business that may be lawfully brought forward.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Time: |
4:00PM |
Date: |
18 December 2013 |
Date of Notice: |
05 December 2013
|
Gess Michele Rambaldi
Liquidator