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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Karen Millen Australia Pty Ltd
ACN: 139 645 211
Status: In Liquidation
Appointed: 10 October 2019

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: Deloitte Financial Advisory Pty Ltd
Level 10, 550 Bourke Street
Melbourne Victoria 3000
Meeting date: 17 December 2019
Meeting time: 9:30AM

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

Agenda

Agenda items are:

1. Receive an update of the Liquidators' acts and dealings and the conduct of the winding up;
2. Consider the Liquidators' report to creditors;
3. Consider approval of the Administrators' remuneration;
4. Consider approval of the Liquidators' remuneration; and
5. Consider approval of Deloitte Tax Services' fees.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 4:00PM
Date: 16 December 2019


Date of Notice: 02 December 2019

Richard Hughes
Liquidator

Tim Norman and Michael Billingsley
Joint Appointees

Address Deloitte
Level 25, Riverside Centre, 123 Eagle Street
BRISBANE QLD 4000
Contact person Kristen Dryburgh
Contact number 07 3308 7445
Facsimile
Email kristen.dryburgh1@gmail.com
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