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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Kenoss Pty Ltd (Receivers and Managers Appointed) (Subject to Deed of Company Arrangement)
ACN: 008 544 232
Status: Subject to a Deed of Company Arrangement
Appointed: 26 February 2014

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: Kazar Slaven, Engineers Australia, Level 3, 11 National Circuit, Barton, ACT, 2600.
Meeting date: 14 July 2014
Meeting time: 10:30

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

Agenda

Agenda items are:

    1. To consider the Deed Administrators report to creditors dated 4 July 2014;

    2. To consider the following resolutions:

    a. That pursuant to section 445E(a) of the Act, the Deed of Company Arrangement dated 20 March 2014 be terminated; and
    b. That pursuant to section 445E(b) of the Act, that the Company be wound up.

    3. To consider if thought fit, the appointment of an alternate Liquidator or Liquidators

    4. If the company is wound up, to consider the appointment of a Committee of Inspection; and

    5. To consider any other business properly brought before the meeting

    Proof of debt and proxies

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

    Time:
    Date:   

    Date of Notice: 04 July 2014

    Henry Joseph Kazar
    Deed Administrator

    Address Kazar Slaven
    Level 3, Engineering House, 11 National Circuit
    BARTON ACT 2600
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