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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: One Emperor Pty Ltd
ACN: 126 296 517
Trading name: WOW Makeovers
Status: In Liquidation
Appointed: 15 October 2012

Meeting details

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

Location: 55 Carrington Street, Nedlands WA 6009
Meeting date: 26 October 2012
Meeting time: 10:30 AM

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

Agenda

Agenda items are:

  1. to receive a report as to affairs
  2. to consider a statement to the creditors from one of the directors
  3. to fix or determine the remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  6. to consider the early destruction of books and records
  7. any other business

To discuss the winding up of the Company.

Proof of debt and proxies

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

Time: 05:00 PM
Date: 25 October 2012


Date of Notice: 16 October 2012

Simon Roger Coad
Liquidator

Address Ticcidew Insolvency
55 Carrington Street
NEDLANDS WA 6009
Contact person Tony Travers
Contact number 08 6228 1700
Facsimile 08 6228 1703
Email admin@ticcidew.com.au
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