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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Kimberley Securities Ltd
ACN: 000 815 476
Status: Administrator Appointed
Secondary Status: In Liquidation
Appointed: 05 March 2013
Appointor: under section 436B, the liquidator/provisional liquidator of the Company

Appointment details

Administrator(s): Michael Charles Hird

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: Moore Stephens Sydney
Level 7, 20 Hunter Street
Sydney NSW 2000
Meeting date: 15 March 2013
Meeting time: 11:00 AM

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

Agenda

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

  1. whether to appoint a committee of creditors; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.

Proof of debt and proxies

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

Time: 04:00 PM
Date: 14 March 2013


Date of Notice: 08 March 2013

Michael Charles Hird
Administrator

Address Moore Stephens Sydney
Level 7, 20 Hunter Street
SYDNEY NSW 2000
Contact person Stephen Rouse
Contact number (02) 8215 7970
Facsimile (02) 8215 7959
Email srouse@moorestephens.com.au
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