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Notice

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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: Luxury Watch Supplies Pty Ltd
ACN: 672 110 977
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 28 March 2025

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: Zoom and Telephone Conferencing Facilities
Meeting date: 13 May 2025
Meeting time: 02:45PM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • 1. To approve Liquidator's determination of pooling; and
    2. To discuss any other relevant business which may arise.

    Proof of debt and proxies

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

    Time: 12:00 PM
    Date: 12 May 2025

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Please contact Rachel Hera on rachel.hera@helmadvisory.com.au for Zoom and/or Telephone Conferencing Facility details
    Password: Please contact Rachel Hera on rachel.hera@helmadvisory.com.au for Zoom and/or Telephone Conferencing Facility details


    Date of Notice: 24 April 2025

    Stephen Wesley Hathway
    Liquidator

    Address Helm Advisory
    Suite 3, Level 6, 75 Castlereagh Street Sydney NSW 2000
    Contact person Rachel Hera
    Contact number 02 9194 4000
    Facsimile 02 9194 4011
    Email rachel.hera@helmadvisory.com.au
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