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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Shine Group Australia Pty Ltd
ACN: 107 838 915
Company: Shine Apparel Pty Ltd
ACN: 148 152 612
Status: In Liquidation
Appointed: 06 August 2012

Meeting details

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

Location: KPMG Melbourne, Level 5, 147 Collins Street, Melbourne
Meeting date: 08 December 2014
Meeting time: 4:00 PM

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

    Proof of debt and proxies

    Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

    Time: 10:00 AM
    Date: 08 December 2014

    Special instructions

    The meetings of creditors for Shine Group Australia Pty Ltd (In Liquidation) and Shine Apparel Pty Ltd (In Liquidation) will be held concurrently.


    Date of Notice: 01 December 2014

    Damian John Templeton
    Liquidator

    Hayden Leigh White
    Joint Appointees

    Address KPMG
    Level 2, 147 Collins Street
    MELBOURNE VIC 3000
    Contact person Sam Kirkwood
    Contact number 03 9288 5635
    Facsimile 03 9288 6666
    Email skirkwood@kpmg.com.au
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