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Notice

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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: Kudos Australasia Pty Ltd (Subject to Deed of Company Arrangement)
ACN: 102 576 698
Trading name: Kudos Audio Visual and Kudos Security Solutions
Status: Subject to a Deed of Company Arrangement
Appointed: 31 January 2017

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: Mackay Goodwin
Suite D, Level 14
241 Adelaide Street
Brisbane QLD 4000
Meeting date: 19 July 2019
Meeting time: 11:30AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records
  • any other business
  • to consider the termination of the Deed of Company Arrangement
    to consider the appointment of the Liquidators

    Proof of debt and proxies

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

    Time: 4:00PM
    Date: 18 July 2019


    Date of Notice: 04 July 2019

    Domenico Alessandro Calabretta
    Joint Deed Administrator

    Grahame Robert Ward
    Joint Appointees

    Address Mackay Goodwin
    Suite D, Level 14
    241 Adelaide Street
    Brisbane QLD 4000
    Contact person Andrew Quinn
    Contact number 07 3188 5653
    Facsimile 02 9220 7199
    Email aquinn@mackaygoodwin.com.au
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