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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: The Cosmetic Institute Parramatta Pty Ltd
ACN: 144 469 036
Status: In Liquidation
Appointed: 05 October 2016

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: Farnsworth Shepard
Level 5, 2 Barrack Street, SYDNEY NSW 2000
Meeting date: 06 December 2017
Meeting time: 10:00 AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 04 October 2017.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. any other business

6.to fix or determine the internal disbursements of the liquidator
7.to fix or determine the future internal disbursements of the liquidator
8.to authorise the Liquidator to accept the settlement offer proposed by TCI Bondi Junction Pty Limited by entering into a Deed of Settlement and Release as detailed in the report to creditors dated 21 November 2017

Proof of debt and proxies

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

Time: 5:00 PM
Date: 05 December 2017

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 02 7903 8080
Password: Please contact this office to obtain the conference ID

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.

Date of Notice: 21 November 2017

Benjamin Michael Carson
Liquidator

Address Farnsworth Shepard
Level 5, 2 Barrack Street
Sydney NSW 2000
Contact person
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Facsimile
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