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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: Knowledgeflux Product Services Pty Ltd (In Liquidation)
ACN: 605 202 177
Status: In Liquidation
Appointed: 14 March 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: 22/F Northbank Plaza
69 Ann Street
Brisbane QLD 4000
Meeting date: 26 April 2018
Meeting time: 03:00 PM AEST

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

Agenda

Agenda items are:

1. To receive the Liquidator's Report about the winding up of the Liquidation.
2. To seek approval for an increase in Liquidator's and his staff rates of remuneration.
3. To seek approval for the Liquidator's remuneration.
4. To seek approval for the Liquidator's future remuneration.
5. To consider any other business that may be lawfully brought forward.

Proof of debt and proxies

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

Time: 05:00 PM AEST
Date: 24 April 2018

Special instructions

If you decide to attend the Creditors Meeting physically, please contact our office by 5:00 PM AEST Monday, 23 April 2018 to make an arrangement.

Please note that telephone conference facilities are available for the meeting.

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details 1800 062 564
Password: 3611448

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 10 April 2018

Clifford John Sanderson
Liquidator

Address Dissolve Pty Ltd
Level 8, 80 Clarence St
SYDNEY NSW 2000
Contact person Jessie Wang
Contact number 02 9290 2220
Facsimile 02 9290 2221
Email jessie@dissolve.com.au
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