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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Helene Intimates Pty Ltd
ACN: 091 649 302
Status: In Liquidation
Appointed: 17 January 2011

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: Meertens
Level 10, 68 Grenfell Street
ADELAIDE SA 5000
Meeting date: 18 April 2013
Meeting time: 10:30 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 16 January 2013.

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. 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: 4:30 PM
Date: 17 April 2013

Special instructions

Telephone Conference Facilities

Telephone conference facilities will be available at the meeting. Creditors who wish to participate in the meeting by telephone should:

at the scheduled start of the meeting, telephone 1800 063720 and enter account number 72300708 and PIN 7055 as directed.


Date of Notice: 11 April 2013

Austin R M Taylor
Joint Liquidator

Anthony W James
Joint Appointees

Address Meertens
Level 10, 68 Grenfell Street
ADELAIDE SA 5000
Contact person Janet Bennie
Contact number 08 84188900
Facsimile 08 8232 5077
Email jbennie@meertens.com.au
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