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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Knapp Australasia Pty Ltd
ACN: 147 909 617
Status: In Liquidation
Appointed: 06 February 2015

Meeting details

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

Location: Suite 4, Level 35
50 Bridge Street
SYDNEY NSW 2000
Meeting date: 04 May 2016
Meeting time: 11:00AM

(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 liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 06 February 2016.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. any other business

Proof of debt and proxies

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

Time: 4:00PM
Date: 03 May 2016


Date of Notice: 15 April 2016

Stephen Wesley Hathway
Liquidator

Address Helm Advisory
Suite 4, Level 35
50 Bridge Street
SYDNEY NSW 2000
Contact person Irem Aydin
Contact number 02 9194 4033
Facsimile 02 9194 4011
Email irem.aydin@helmadvisory.com.au
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