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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Kyndek Pty Ltd (In Liquidation)
ACN: 000 916 192
Status: In Liquidation
Appointed: 19 August 2014

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: Offices of Rodgers Reidy, Level 12, 'The University Centre', 210 Clarence Street, Sydney NSW 2000
Meeting date: 16 November 2018
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 18 August 2018.

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

"That for the purpose of subsection 477(2B) of the Corporations Act, the Liquidator and the Company be authorised to enter into the Deed of Settlement dated 18 July 2018 with Akhlaq Ahmad and Taiba Ahmad (collectively referred to as "the Guarantors") in respect to the settlement of the claims between Kyndek Pty Ltd and the Guarantors."

Proof of debt and proxies

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

Time: 5:00PM
Date: 15 November 2018


Date of Notice: 31 October 2018

Geoffrey Philip Reidy
Liquidator

Address Rodgers Reidy
Level 12, 210 Clarence Street
SYDNEY NSW 2000
Contact person Geoff Reidy
Contact number 0292621944
Facsimile 0292621933
Email whalmarick@rodgersreidy.com.au
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