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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: A.C.N. 114 395 756 Pty Ltd
ACN: 114 395 756
Trading name: Formerly known as Hairhouse Warehouse Locations (South Australia) Pty Ltd
Status: In Liquidation
Appointed: 23 July 2021

Meeting details

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

Location: via a Zoom meeting at the office of GS Andrews Advisory
Meeting date: 20 August 2021
Meeting time: 3:00 PM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to receive a report as to affairs
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records
  • any other business

    • To consider or determine the Liquidator's internal disbursements

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 4:00 PM
    Date: 19 August 2021

    Special instructions

    Creditors are not entitled to vote unless they have lodged a Formal Proof of Debt Form with the Chairperson setting out the particulars of their debts. If a creditor wants to vote by proxy, they are required to complete an Instrument of Proxy Form. A corporate creditor can only be represented by proxy or by a representative appointed under Section 250D of the Corporations Act 2001.

    Given the above, to enable electronic facilities to be organised and to receive login details for the virtual meeting, creditors are requested to submit the following details to Ms Emma Engelbercht of this office at admin@gsandrews.com.au by no later than 19 August 2021 at 4.00 pm:

    1. A completed Formal Proof of Debt Form (Form 535); and
    2. A completed Appointment of Proxy (Form 532), or for those individual creditors who will be attending the meeting and do not wish to appoint a proxy on their behalf:
    - The individual creditor's name; and
    - The individual creditor's email address to which notices may be sent; and
    - A method by which the individual creditor may be contacted for the
    purposes of the meeting.

    Date of Notice: 04 August 2021

    Andrew Juzva
    Liquidator

    Address G S Andrews Advisory
    22 Drummond Street
    Carlton VIC 3053
    Contact person
    Contact number 03 9662 2666
    Facsimile 03 9662 9544
    Email admin@gsandrews.com.au