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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Ed Hardy Operations Pty Ltd
ACN: 120 902 427
Company: Ed Hardy Pty Ltd
ACN: 103 298 040
Status: In Liquidation
Appointed: 13 September 2010

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, Level 10, 550 Bourke Street, Melbourne Victoria
Meeting date: 10 October 2012
Meeting time: 11:00am

(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 12 September 2012.

Other agenda items are:

    To consider and if thought fit pass a resolution that the Liquidators have leave to enter into an agreement on the Company?s behalf on the terms expressed in a Deed of Assignment appended to a Funding Deed dated on or about 21 June 2012.

    Proof of debt and proxies

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

    Time: 4:00pm
    Date: 09 October 2012


    Date of Notice: 25 September 2012

    Simon Alexander Wallace Smith
    Liquidator

    Address Deloitte
    Level 17, 550 Bourke Street
    MELBOURNE VIC 3000
    Contact person Steven Schneider
    Contact number 0396716367
    Facsimile 0396717001
    Email steschneider@deloitte.com.au
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