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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Grace Fashion Pty Limited
ACN: 093 431 040
Status: In Liquidation
Appointed: 18 July 2014

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: the Institute of Chartered Accountants ? NSW,
Level 9, Burke/Wills Rooms, 33 Erskine Street, Sydney NSW 2000
Meeting date: 26 October 2015
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 18 July 2015.

Other agenda items are:

    1. To consider the Notice and Report to Creditors dated 9 October 2015;
    2. Receive an annual update of the conduct of the liquidation by the Joint & Several Liquidators;
    3. Review a copy of the Joint & Several Liquidator(s) summary receipts and payments to date;
    4. Approve the Joint & Several Liquidators retrospective remuneration;
    5. Approve the Joint & Several Liquidators future remuneration; and
    6. 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: 4:00pm
    Date: 23 October 2015

    Date of Notice: 09 October 2015

    Stewart William Free
    Liquidator

    Sule Arnautovic and Bradd William Morelli
    Joint Appointees

    Address JIRSCH SUTHERLAND
    GPO Box 4256, SYDNEY NSW 2001
    Contact person Timothy Kelly or Kathryn Gesilva
    Contact number 02 9236 8333
    Facsimile 02 9236 8334
    Email admin@jirschsutherland.com.au