Company details
Company: |
Kondinin Group Limited |
ACN: |
122 541 048 |
Status: |
In Liquidation |
Appointed: |
05 August 2009 |
Meeting details
Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:
Location: |
Cor Cordis Mezzanine Level, BGC Centre 28 The Esplanade PERTH WA 6000 |
Meeting date: |
14 December 2017 |
Meeting time: |
12:15PM AWST |
(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 liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 05 August 2017.
Proxies
Members are advised proxies should be submitted to the liquidator by:
Time: |
04:00PM AWST |
Date: |
13 December 2017 |
Teleconference facilities
Members wishing to attend by telephone are advised they can utilise the following conference facility:
Telephone number: |
Electronic facilities (audio only via telephone) may be available for creditors who cannot attend in person. If you wish to attend the meeting by electronic means, please contact Janice Tan so that arrangements can be made. You will need to provide us with a statement regarding your attendance no later than 2 business days before the day of the meeting. |
Password: |
|
Members 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 November 2017
|
Dino Travaglini
Liquidator