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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: ACN 095 235 180 PTY LTD FORMERLY T/AS TSUBI PTY LIMITED
ACN: 095 235 180
Company: ACN 110 756 208 PTY LTD FORMERLY T/AS TSUBI (RETAIL) PTY LIMITED
ACN: 110 756 208
Company: ACN 123 380 950 PTY LTD FORMERLY T/AS KSUBI PTY LIMITED
ACN: 123 380 950
Company: ACN 123 860 987 PTY LTD FORMERLY T/AS KSUBI HOLDINGS PTY LIMITED
ACN: 123 860 987
Company: ACN 121 116 069 PTY LTD FORMERLY T/AS KSUBI EYE AUSTRALIA PTY LIMITED
ACN: 121 116 069
Company: ACN 114 599 165 PTY LTD FORMERLY T/AS SECRET HANDSHAKE PTY LIMITED
ACN: 114 599 165
Status: In Liquidation
Appointed: 16 February 2010

Meeting details

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

Location: Level 17, 383 Kent Street, Sydney NSW 2000
Meeting date: 08 October 2015
Meeting time: 12.00pm

(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. to consider a summary of the receipts and payments of the liquidator(s)
  3. any other business

Proof of debt and proxies

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Time: 4.00pm
Date: 07 October 2015


Date of Notice: 04 September 2015

Paul Andrew Billingham
Liquidator

Said Jahani
Joint Appointees

Address Grant Thornton
Level 17, 383 Kent Street
SYDNEY NSW 2000
Contact person Archie Ramsay
Contact number 02 8297 2527
Facsimile 02 9299 4533
Email archie.ramsay@au.gt.com
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