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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Knightsbridge Marketing Pty Ltd
ACN: 055 830 898
Company: Kelmark Pty Ltd
ACN: 004 993 337
Company: Cottam Pty Ltd
ACN: 000 658 088
Company: Brayshore Pty Ltd
ACN: 118 869 711
Company: Collistown Pty Ltd
ACN: 116 163 538
Company: Signorino Properties Pty ltd
ACN: 004 940 461
Company: Signorino Holdings Pty Ltd
ACN: 004 831 949
Company: ACN 000 195 095 Pty Ltd
ACN: 000 195 095
Company: Gulpha Timbers Pty Ltd
ACN: 000 352 723
Company: Nozaro Pty ltd
ACN: 003 649 910
Company: Novar Gardens Shopping Centre Pty Ltd
ACN: 008 043 605
Company: Flagstaff Hill Shopping Centre Pty Ltd
ACN: 008 041 156
Company: Morgan Trusscolt Pty Ltd
ACN: 111 892 230
Company: First Karon Holdings Pty ltd
ACN: 004 983 706
Company: Symons Properties Pty Ltd
ACN: 004 533 108
Company: Uneeda Plant Hire Pty ltd
ACN: 004 684 459
Company: Patersons Cake Shop Pty ltd
ACN: 006 001 681
Company: Austann Pty ltd
ACN: 121 310 469
Company: B. & L. Falshaw (Sunshine) Pty Ltd
ACN: 004 771 171
Status: In Liquidation
Appointed: 04 March 2013

Meeting details

Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:

Location: 5 Bokhara Road, South Caulfield VIC
Meeting date: 14 June 2013
Meeting time: 9.30am

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

    Proxies

    Members wishing to attend are advised proxies must be submitted to the liquidator by:

    Time: 5.00pm
    Date: 13 June 2013


    Date of Notice: 15 May 2013

    Samuel Richwol
    Liquidator

    Address O'Keeffe Walton Richwol
    5 Bokhara Road,
    SOUTH CAULFIELD VIC 3162
    Contact person Samuel Richwol
    Contact number Direct: 0411 585 036
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