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Notice

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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Kilcare Investments Ltd
ACN: 000 609 825
Company: Kilcare Pty Ltd
ACN: 000 139 793
Status: In Liquidation
Appointed: 02 December 2011

Meeting details

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

Location: the offices of Burton Glenn Allen
Level 2
57 Grosvenor Street
NEUTRAL BAY NSW 2089
Meeting date: 08 March 2013
Meeting time: 10:00 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 liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 02 December 2011.

    Proxies

    Members are advised proxies should be submitted to the liquidator by:

    Time: 09:00 AM
    Date: 08 March 2013


    Date of Notice: 06 February 2013

    Brian Hugh Allen
    Liquidator

    Address Burton Glenn Allen
    Level 2, 57 Grosvenor Street
    NEUTRAL BAY NSW 2089
    Contact person Brian Allen
    Contact number 02 9904 4644
    Facsimile 02 9904 9644
    Email ballen@burtonglennallen.com.au
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