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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Kemp Investments QLD Pty Ltd (In Liquidation)
ACN: 144 757 004
Status: In Liquidation
Appointed: 06 September 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: The Offices of BDO
Level 10
12 Creek Street
Brisbane QLD 4000
Meeting date: 21 August 2020
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)
  • any other business

    • - Consider authorising the Liquidator to compromise a debt owing by the Director

    - Consider authorising the Liquidator to enter into an agreement with the Director which exceeds three months

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 04:00 PM
    Date: 20 August 2020

    Special instructions

    Electronic facilities will be made available at the meeting via Conference telephone call. To access those facilities, you need to provide a statement by email to Brittney Kane at Brittney.Kane@bdo.com.au, not later than 2 business days before the meeting which sets out:
    Name: The name of the person and of the proxy or attorney (if any)
    Address: An address to which notices to the person, proxy or attorney may be sent
    Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.
    On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting. A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the company.

    Date of Notice: 06 August 2020

    Andrew Peter Fielding
    Liquidator

    Address BDO
    GPO Box 457
    BRISBANE QLD 4001
    Contact person Brittney Kane
    Contact number 07 3237 5855
    Facsimile 07 3221 9227
    Email brittney.kane@bdo.com.au