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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Kangaroo Tent City & Barbecue Centre Pty Ltd (in Members Voluntary Liquidation)
ACN: 002 954 029
Status: In Liquidation
Appointed: 08 June 2012

Meeting details

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

Location: Worrells Solvency & Forensic Accountants
Level 12a, 45 William Street
MELBOURNE VIC 3000
Meeting date: 05 August 2013
Meeting time: 2:30PM

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

    To receive the final receipts and payments from the Liquidator;
    To receive formal notice of the end of the administration; and
    Any other business that may be considered with the foregoing.

    Proxies

    Members wishing to attend are advised proxies must be submitted to the liquidator by:

    Time: 2:00PM
    Date: 05 August 2013

    Teleconference facilities

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

    Telephone number: 03 9613 5507
    Password: N/A

    Members 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: 03 July 2013

    Paul Andrew Burness
    Liquidator

    Matthew Jess
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Level 12a, 45 William Street
    MELBOURNE VIC 3000
    Contact person James Currie
    Contact number 03 9613 5507
    Facsimile 03 9614 3233
    Email james.currie@worrells.net.au
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