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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: ACN 095 235 180 Pty Ltd Formerly T/As Tsubi Pty Limited
ACN: 095 235 180
Trading name: ACN 095 235 180 Pty Ltd Formerly T/As Tsubi Pty Limited
Company: ACN 110 756 208 Pty Ltd Formerly T/As Tsubi (Retail) Pty Limited
ACN: 110 756 208
Trading name: ACN 110 756 208 Pty Ltd Formerly T/As Tsubi (Retail) Pty Limited
Company: ACN 123 380 950 Pty Ltd Formerly T/As Ksubi Pty Limited
ACN: 123 380 950
Trading name: ACN 123 380 950 Pty Ltd Formerly T/As Ksubi Pty Limited
Company: ACN 123 860 987 Pty Ltd Formerly T/As Ksubi Holdings Pty Limited
ACN: 123 860 987
Trading name: ACN 123 860 987 Pty Ltd Formerly T/As Ksubi Holdings Pty Limited
Company: ACN 121 116 069 Pty Ltd Formerly T/As Ksubi Eye Australia Pty Limited
ACN: 121 116 069
Trading name: ACN 121 116 069 Pty Ltd Formerly T/As Ksubi Eye Australia Pty Limited
Company: ACN 114 599 165 Pty Ltd Formerly T/As Secret Handshake Pty Limited
ACN: 114 599 165
Trading name: ACN 114 599 165 Pty Ltd Formerly T/As Secret Handshake Pty Limited
Status: In Liquidation
Appointed: 16 February 2010

Meeting details

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

Location: Grant Thornton, Level 17, 383 Kent Street Sydney NSW 2000
Meeting date: 12 September 2012
Meeting time: 3:00pm

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

Agenda

The purpose of the meeting(s) is to receive a report setting out:

  1. an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 31 July 2012; and
  2. a description of the acts and dealings that remain to be carried out by the liquidator(s) in order to complete the winding up; and
  3. an estimate of when the winding up is likely to be completed.

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 resolve that the pooling determination in relation to the companies as recommended by the Liquidators pursuant to section 571 of the Corporations Act be approved.

Proof of debt and proxies

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

Time: 12:00pm
Date: 11 September 2012


Date of Notice: 15 August 2012

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 4445
Email archie.ramsay@au.gt.com
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