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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Upper Class Kitchens Pty Ltd
ACN: 124 072 073
Status: In Liquidation
Appointed: 11 October 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: Cor Cordis Chartered Accountants
Level 6, 55 Clarence Street
Sydney NSW 2000
Meeting date: 28 October 2016
Meeting time: 10:30 AM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

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. to consider the early destruction of books and records
  4. any other business

5. Appointment of a Chairperson;
6. Table the Declaration of Independence, Relevant Relationships and Indemnities executed by the Liquidators.


Proof of debt and proxies

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

Time: 4:00 PM
Date: 27 October 2016


Date of Notice: 20 October 2016

Ozem Kassem and Jason Tang
Joint Liquidator

Address Cor Cordis
Level 6, 55 Clarence Street
SYDNEY NSW 2000
Contact person San Koh
Contact number 02 8221 8433
Facsimile 02 8221 8422
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