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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Lexcar Management Pty Ltd
ACN: 602 564 125
Trading name: Caffe Suprimo Gaythorne
Company: Gidna Pty Ltd
ACN: 612 617 339
Trading name: Caffe Suprimo Goodna
Company: Sthport Pty Ltd
ACN: 614 805 140
Trading name: Caffe Suprimo Southport
Company: Crarrlex Pty Ltd
ACN: 606 755 300
Trading name: Caffe Suprimo Springwood
Status: In Liquidation
Appointed: 03 May 2017

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: Chartered Accountants Australia and New Zealand
Level 13, 1 Eagle Street
Brisbane
Meeting date: 16 May 2017
Meeting time: 11:00 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 a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  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: 4:00 pm
Date: 15 May 2017


Date of Notice: 05 May 2017

Daniel Lopresti
Joint Liquidator

Timothy James Clifton
Joint Appointees

Address Clifton Hall
Level 3, 431 King William Street
ADELAIDE SA 5000
Contact person Heather Pretlove
Contact number 08 7202 1800
Facsimile 08 7202 1840
Email hpretlove@cliftonhall.net.au
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