Company details
| Company: |
NAPOLEON PERDIS COSMETICS PTY LIMITED |
| ACN: |
098 111 776 |
| Company: |
NAPOLEON PERDIS COSMETICS AUSTRALIA PTY LTD |
| ACN: |
113 225 737 |
| Status: |
Administrators Appointed |
| Appointed: |
31 January 2019 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Simon Cathro, Chris Cook and Ivan Glavas |
See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.
Meeting details
Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:
| Location: |
Fraser Room, 33 Erskine St, Sydney NSW 2000;
Level 8, 102 Adelaide Street, BRISBANE QLD 4000;
Level 15, 114 William St, Melbourne VIC 3000;
Level 4, 15 Ogilvie Rd, Mount Pleasant WA 6153 |
| Meeting date: |
12 February 2019 |
| Meeting time: |
2:30PM AEDT |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
| Time: |
5:00 PM AEDT |
| Date: |
11 February 2019 |
Special instructions
Creditors who wish to attend by the teleconference facilities are requested to contact our office for the password.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
| Facility details : |
03 9260 7284 |
| Password: |
|
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
| Date of Notice: |
01 February 2019
|
Simon Cathro
Joint Administrator
Chris Cook & Ivan Glavas
Joint Appointees
