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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

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:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. 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

Address Worrells Solvency & Forensic Accountants
Level 15, 9 Castlereagh St
Sydney NSW 2000
Contact person Patrick Skippen
Contact number 02 9249 1217
Facsimile 02 9249 1211
Email patrick.skippen@worrells.net.au
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