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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: VKCC Bentley Park Pty Ltd
ACN: 132 943 581
Company: VKCC - Clifton Beach Pty Ltd
ACN: 132 943 572
Company: VKCC - Granville Pty Ltd
ACN: 132 942 771
Company: VKCC - Gulliver Pty Ltd
ACN: 107 884 793
Company: VKCC - Port Douglas Pty Ltd
ACN: 132 942 986
Company: VKCC Wulguru Pty Ltd
ACN: 102 817 881
Status: In Liquidation
Appointed: 21 November 2017

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: Offices of Bentleys Corporate Recovery Pty Ltd,
Level 9, 123 Albert Street, Brisbane QLD 4000
Meeting date: 04 June 2018
Meeting time: 10:00AM

(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: 10:00AM
    Date: 04 June 2018

    Special instructions

    The final meetings for the Companies recorded on this notice will be held concurrently.


    Date of Notice: 02 May 2018

    Damien Lee Hou Lau
    Liquidator

    Tracy Lee Knight
    Joint Appointees

    Address Bentleys
    Level 9
    123 Albert Street
    BRISBANE QLD 4000
    Contact person Marco Bozzetto
    Contact number 07 3222 9777
    Facsimile 07 3221 9250
    Email bcr@bris.bentleys.com.au
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