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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Kirby Street (Holding) Pty Ltd
ACN: 116 849 113
Trading name: Formerly Australian Discount Retail Pty Limited
Company: Angzol Pty Ltd
ACN: 109 316 350
Company: Armmate Pty Ltd
ACN: 104 711 891
Company: Arnnete Pty Ltd
ACN: 104 727 924
Company: Kirby Street (Finance) Pty Ltd
ACN: 117 268 532
Trading name: Formerly Australian Discount Retail (Finance) Pty Limited
Company: Kirby Street (Logistics) Pty Ltd
ACN: 103 305 700
Trading name: Formerly Australian Discount Retail (Logistics) Pty Ltd
Company: Kirby Street (Trading) Pty Ltd
ACN: 117 238 945
Trading name: Formerly Australian Discount Retail (Trading) Pty Limited
Company: Blue Spike Pty Ltd
ACN: 092 192 204
Company: Bluebend Pty Limited
ACN: 098 726 526
Company: Bluepeer Pty Limited
ACN: 098 726 553
Company: Caloundra Retail Co Pty Ltd
ACN: 108 773 208
Company: Cashbound Pty Ltd
ACN: 095 230 407
Company: Cashbuild Pty Ltd
ACN: 095 241 875
Company: Kirby Street - (Ipswich) Pty Ltd
ACN: 050 403 695
Trading name: formerly Crazy Clark's - Ipswich Pty Ltd
Company: Kirby Street (Warwick) Pty Ltd
ACN: 073 395 838
Trading name: formerly Crazy Clark's - Warwick Pty Ltd
Company: Kirby Street (Dalby) Pty Ltd
ACN: 074 910 946
Trading name: formerly Crazy Clark's (Dalby) Pty Ltd
Company: Kirby Street (Nth Qld) Pty Ltd
ACN: 058 407 471
Trading name: formerly Crazy Clark's Nth. Qld. Pty Ltd
Company: Kirby Street (CC Retail) Pty Ltd
ACN: 092 197 914
Trading name: formerly Crazy Clark's Retail Pty Ltd
Company: DPCo Pty Limited
ACN: 117 640 310
Company: Fireright Pty Ltd
ACN: 095 578 386
Company: Freshfame Pty Ltd
ACN: 102 337 164
Company: Garden Pty Ltd
ACN: 071 458 930
Company: General Variety Pty Ltd
ACN: 097 076 447
Company: Goralin Pty Ltd
ACN: 087 268 719
Company: Group Variety Pty Ltd
ACN: 097 076 401
Company: GSCo Pty Limited
ACN: 117 640 301
Company: Imagewatch Pty Ltd
ACN: 102 323 786
Company: ITCo Pty Limited
ACN: 117 640 338
Company: Look Sharp Concepts Pty Ltd
ACN: 003 116 621
Company: Makro Cannon Park Pty Ltd
ACN: 105 140 752
Company: Makro Toowoomba Pty Ltd
ACN: 107 491 618
Company: Mallwalk Pty Ltd
ACN: 102 324 569
Company: Moneycure Pty Limited
ACN: 098 727 596
Company: O'Neills Property Company Pty Ltd
ACN: 095 230 416
Company: Queensland Discounters Pty Ltd
ACN: 097 076 410
Company: Shopping Variety Pty Ltd
ACN: 097 076 367
Company: State Group Pty Ltd
ACN: 097 076 385
Company: Sungate Pty Ltd
ACN: 010 497 551
Company: Youngdown Pty Ltd
ACN: 003 393 548
Company: Discount Variety Group Pty Ltd
ACN: 096 097 719
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 25 November 2009

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: Deloitte
Grosvenor Place
Level 9 225 George Street
Sydney NSW 2000
Meeting date: 15 February 2013
Meeting time: 11:30 AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out 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 25 November 2012.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  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: 04:00 PM
Date: 14 February 2013

Special instructions

Arrangements have been made for creditors outside Sydney to attend the meetings via telephone conference facilities. Creditors intending to use the telephone attendance facility will be required to notify us of that intention and collect the appropriate details.


Date of Notice: 31 January 2013

David John Lombe
Liquidator

Address Deloitte
Level 2, Grosvenor Place, 225 George Street
SYDNEY NSW 2000
Contact person Katherine Nicholson
Contact number (02) 9322 7188
Facsimile (02) 9322 7001
Email knicholson@deloitte.com.au
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