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Notice

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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Caffe Diemme Distribution Australasia Pty Ltd
ACN: 126 258 357
Company: Indulgence Manufacturing Pty Ltd
ACN: 126 260 713
Company: Indulgence Sweets & Desserts Pty Ltd
ACN: 126 259 238
Company: Lygon Distributors Pty Ltd
ACN: 126 259 032
Company: Lygon Imports Pty Ltd
ACN: 103 100 018
Company: Lygon Wholesale Pty Ltd
ACN: 136 536 519
Company: ADMR Nominees Pty Ltd
ACN: 005 896 855
Status: In Liquidation
Appointed: 30 April 2013

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: Bolwell Corporate Advisory
South Yarra Corporate Centre
Level 1, 122 Toorak Road
South Yarra VIC 3141
Meeting date: 20 May 2013
Meeting time: 10.00 am

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. 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: 4.00 pm
Date: 17 May 2013

Special instructions

The meetings will be held concurrently. Resolutions will be passed in the order of companies as listed in this notice.


Date of Notice: 10 May 2013

Karen Leanne Kelson
Liquidator

Craig Ivor Bolwell
Joint Appointees

Address Bolwell Corporate Advisory
South Yarra Corporate Centre, Level 1, 122 Toorak Road
SOUTH YARRA VIC 3141
Contact person Craig Bolwell
Contact number 03 9938 1255
Facsimile 03 9820 8262
Email info@bolwellcorporate.com.au
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