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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Kelton Products Pty Ltd
ACN: 074 821 382
Status: In Liquidation
Appointed: 02 June 2011

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: The Institute of Chartered Accountants
33 Erskine Street
SYDNEY NSW 2000
Meeting date: 24 September 2014
Meeting time: 11:00 AM

(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 01 June 2014.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. any other business

Proof of debt and proxies

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

Time: 4:00 PM
Date: 23 September 2014


Date of Notice: 02 September 2014

Peter Dinoris
Liquidator

Nick Combis
Joint Appointees

Address Vincents Chartered Accountants
Level 34, 32 Turbot Street
BRISBANE QLD 4000
Contact person Matthew Varendorff
Contact number 0732284000
Facsimile 0732284099
Email pdinoris@vincents.com.au
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