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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Knoll Cardiff Pty Ltd
ACN: 060 848 197
Company: Knoll (GNG) Pty Ltd
ACN: 116 443 424
Status: In Liquidation
Appointed: 06 December 2011

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: Grant Thornton, Level 17, 383 Kent Street, Sydney NSW 2000
Meeting date: 19 February 2013
Meeting time: 11:30AM

(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 05 December 2012.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. 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: 18 February 2013

Special instructions

Meetings are to be held concurrently


Date of Notice: 01 February 2013

Trevor Mark Pogroske
Liquidator

Address Grant Thornton Australia Ltd
Level 17, 383 Kent Street
SYDNEY NSW 2000
Contact person Jeff Marsden
Contact number 02 8297 2584
Facsimile 02 9299 4533
Email jeffrey.marsden@au.gt.com
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