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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Rosendorff Diamond Jewellers Pty Ltd
ACN: 009 173 139
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 29 April 2019

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: The Conference Room, Central Park Business Centre, 152-158 St Georges Terrace
PERTH WA 6000
Meeting date: 09 May 2019
Meeting time: 11:00 AM WST

(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: 4:00 PM WST
Date: 08 May 2019


Date of Notice: 01 May 2019

Daniel Hillston Woodhouse
Administrator

Joseph Ronald Hansell
Joint Appointees

Address Level 47, Central Park, 152-158 St Georges Terrace
PERTH WA 6000
Contact person Min Park
Contact number (08) 6430 1323
Facsimile (08) 9321 8544
Email min.park@fticonsulting.com
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