Meeting Of Creditors

Koss Australia Pty Ltd

ACN: 159616752

ABN: 82159616752

East Perth WA 6004
Published: 19/5/2017

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 receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. to fix or determine the future remuneration of the liquidator(s)
  7. to consider the early destruction of books and records
  8. any other business

9. to consider whether, pursuant to Section 477(2A) of the Corporations Act 2001, creditors authorise the liquidators to compromise a debt owed to the company up to the maximum limit of any amount.



10. to consider whether, pursuant to Section 477(2B) of the Corporations Act 2001, creditors authorise the liquidators to enter into any agreement on behalf of the company.



Ferrier Hodgson

E-mail: deepa.siva@fh.com.au