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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Harbour Bay Pty Limited
ACN: 119 759 009
Company: Care Pak Pty Limited
ACN: 002 937 653
Company: Newimage Cosmetics Pty Limited
ACN: 079 153 049
Company: Islander Imports Pty Limited
ACN: 001 619 227
Company: Swatow Imports Pty Limited
ACN: 135 884 454
Status: Administrators Appointed
Appointed: 02 August 2013
Appointor: under section 436C, a person entitled to enforce a security interest in the whole, or substantially the whole of the property of the Company

Appointment details

Administrator(s): Jim Sarantinos & Steven John Sherman

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: Grace Hotel, 77 York Street, Sydney NSW 2000.
Meeting date: 14 August 2013
Meeting time: 11:00AM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of creditors; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.

Proof of debt and proxies

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

Time: 4:00PM
Date: 13 August 2013


Date of Notice: 06 August 2013

Jim Sarantinos
Administrator

Steven John Sherman
Joint Appointees

Address Ferrier Hodgson
Grosvenor Place, Level 13, 225 George Street
SYDNEY NSW 2000
Contact person Claudia Gatto
Contact number (02) 9286 9884
Facsimile (02) 9286 9888
Email claudia.gatto@fh.com.au
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