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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Kratos Energy Limited
ACN: 125 901 868
Status: In Liquidation
Appointed: 25 April 2014

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: Dissolve Pty Ltd
Level 8, 80 Clarence Street
SYDNEY NSW 2000
Meeting date: 15 December 2015
Meeting time: 10:00 AM

(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.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

Proxies

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

Time: 5:00 PM
Date: 14 December 2015


Date of Notice: 09 November 2015

Clifford John Sanderson
Liquidator

Address Dissolve Pty Ltd
Level 8, 80 Clarence Street
SYDNEY NSW 2000
Contact person Vincent Wang
Contact number 02 9290 2220
Facsimile 02 9290 2221
Email vincent@dissolve.com.au
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