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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Kilmay Constructions Pty Ltd
ACN: 153 327 112
Status: In Liquidation
Appointed: 19 August 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: Level 17, 200 Queen Street, Melbourne, Victoria
Meeting date: 03 September 2014
Meeting time: 11.00AM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)
  3. to appoint a committee of inspection and, if so, who are to be the committee members
  4. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  5. to consider the early destruction of books and records


Proof of debt and proxies

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

Time: 09.00 AM
Date: 03 September 2014


Date of Notice: 01 September 2014

Michael Carrafa
Liquidator

Peter Gountzos
Joint Appointees

Address SV Partners
Level 17, 200 Queen Street
MELBOURNE VIC 3000
Contact person Leon D'Souza
Contact number 03 9669 1100
Facsimile 03 9670 4435
Email leon.dsouza@svp.com.au
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