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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: ACN 118 016 201 Pty Ltd
ACN: 118 016 201
Trading name: 'L.A.X. Fashion', Formerly 'L.A.X. Pty Ltd'
Status: In Liquidation
Appointed: 23 January 2013

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: BRI Ferrier, Level 4, 12 Pirie Street, Adelaide SA 5000
Meeting date: 11 February 2013
Meeting time: 10:00 AM

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

Agenda

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 fix or determine the future remuneration of the liquidator(s)
  4. 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: 05:00 PM
Date: 08 February 2013

Special instructions

Please contact Yulia Petrenko on (08) 8233 9900 to register your attendance by telephone


Date of Notice: 01 February 2013

Nicholas David Cooper
Joint Liquidator

Andre Janis Strazdins
Joint Appointees

Address BRI Ferrier
GPO Box 952
ADELAIDE SA 5001
Contact person Yulia Petrenko
Contact number (08) 8233 9900
Facsimile (08) 8211 6644
Email info@briferriersa.com.au
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