ASIC Published Notices

Company:	Napoleon Perdis Cosmetics Pty Limited
ACN:	098 111 776

Status:	Administrators Appointed
Appointed:	31 January 2019

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location:	Worrells Solvency & Forensic Accountants Suite 1, Level 15 9 Castlereagh Street Sydney NSW 2000
Meeting date:	14 March 2019
Meeting time:	10:00 AM

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

Agenda items are:

to receive and consider a report from the external administrator(s)

to consider a summary of the receipts and payments of the external administrator(s)

to fix or determine the remuneration of the external administrator(s)

any other business

To provide an update to the Committee of Inspection on the status of the Voluntary Administration

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time:	4:00 PM
Date:	13 March 2019

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	1800 877 223
Password:	Available upon request

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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:

05 March 2019

Simon Cathro
Administrator

Christopher Cook and Ivan Glavas
Joint Appointees