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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Kingshill Holdings Pty Ltd
ACN: 078 301 809
Status: In Liquidation
Appointed: 16 October 2018

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: Please be advised that due to COVID-19 restrictions, the meeting of creditors will be conducted via telephone only.
Meeting date: 19 November 2020
Meeting time: 4:00 pm AEDST/1:00 pm WST

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

Agenda

Agenda items are:

1.To receive and consider a report from the Liquidators.

2.To authorise the Liquidators, pursuant to section 477(2B) of the Corporations Act 2001, to enter into a litigation funding agreement in connection with the proceedings commenced by Gedling Pty Ltd as trustee for the Forrest Highway Unit Trust against the Company in the Supreme Court of Western Australia CIV 1849 of 2020.

3.Any other business.

Proof of debt and proxies

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

Time: 4:00 PM
Date: 17 November 2020

Special instructions

Please contact Melissa Humann on (03) 8603 3019 or via email at melissa.humann@pwc.com by Tuesday 17 November 2020 should you wish to attend the meeting via telephone.

Date of Notice: 04 November 2020

Melissa Humann
Joint Liquidator

Simon Theobald
Joint Appointees

Address C/- PricewaterhouseCoopers
GPO Box D198
Perth WA 6840
Contact person Melissa Humann
Contact number +61 3 8603 3019
Facsimile +61 3 8603 1999
Email melissa.humann@pwc.com