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Corporations Act 2001
Subsection 498(3)

NOTICE OF A RESUMED MEETING OF CREDITORS

Company details

Company: ACN 105 173 573 PTY LTD
ACN: 105 173 573
Trading name: FORMERLY KNOWN AS COOEE BRANDS PTY LTD
Status: In Liquidation
Appointed: 23 July 2013

Meeting details

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

Location: Armstrong Wily
Chartered Accountants
Level 5
75 Castlereagh Street
SYDNEY NSW 2000
Meeting date: 09 July 2015
Meeting time: 11:00am

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. any other business

Proof of debt and proxies

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

Time: 5:00pm
Date: 08 July 2015

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s).

Date of Notice: 02 July 2015

A H J WILY
Liquidator

Address Armstrong Wily
Chartered Accountants
Level 5
75 Castlereagh Street
SYDNEY NSW 2000
Contact person Emma Lynch
Contact number 02 9290 2000
Facsimile 02 9290 2900
Email email@armstrongwily.com.au