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Notice

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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Kenoss Contractors Pty Ltd
ACN: 071 009 704
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 10 October 2013

Meeting details

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

Location: RSM Bird Cameron Partners
Level 1, 103-105 Northbourne Ave
TURNER ACT 2601
Meeting date: 22 May 2014
Meeting time: 10:00AM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. any other business

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 4:00PM
Date: 21 May 2014

Teleconference facilities

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

Telephone number: (02) 6217 0445
Password: 644545

Members of the committee 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: 30 April 2014

Frank Lo Pilato
Liquidator

Mitchell Herrett
Joint Appointees

Address RSM Bird Cameron
Level 1, 103 Northbourne Avenue
TURNER ACT 2612
Contact person Mark Everingham
Contact number (02) 6217 0338
Facsimile (02) 6217 0401
Email mark.everingham@rsmi.com.au
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