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Corporations Act 2001
Paragraph 496(1)(c)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Napoleon Pty. Ltd
ACN: 064 276 713
Trading name: Formerly trading as 'MAKEUP ENGINEER'
Status: In Liquidation
Appointed: 22 October 2019

Meeting details

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

Location: Via teleconference
Meeting date: 17 August 2020
Meeting time: 11:00AM (AEST)

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

Agenda

The purpose of the meeting(s) is to lay before the meeting(s) a statement of the assets and liabilities of the Company(ies).

At the meeting(s), creditors may consider a resolution to remove the liquidator(s) from office; and appoint someone else as liquidator(s) of the Company(ies).

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  4. any other business

Proof of debt and proxies

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

Time: 4:00PM (AEST)
Date: 14 August 2020


Date of Notice: 31 July 2020

Jason Tang
Liquidator

Address Cor Cordis
One Wharf Lane
Level 20, 171 Sussex Street
SYDNEY NSW 2000
Contact person Nicholas Teskantas
Contact number 02 8221 8433
Facsimile 02 8221 8422
Email sydney@corcordis.com.au
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