Company details
Company: |
Kittler Enterprises Pty Limited |
ACN: |
158 314 295 |
Status: |
In Liquidation |
Appointed: |
28 June 2016 |
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: |
Hall Chadwick Chartered Accountants, Level 40, 2 Park Street, Sydney NSW 2000 |
Meeting date: |
08 July 2016 |
Meeting time: |
11.00am |
(If multiple companies, see special instructions for meeting times)
Agenda
At the meeting creditors may consider a resolution:
- to appoint a committee of inspection and, if so, who are to be the committee members; and
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to receive a report as to affairs
- to fix or determine the future remuneration of the liquidator(s)
- 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: |
5.00pm |
Date: |
07 July 2016 |
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Telephone number: |
Please contact Hollie Amos of this office to obtain |
Password: |
|
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Date of Notice: |
30 June 2016
|
David Allan Ingram
Liquidator
Richard Albarran
Joint Appointees