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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Think Homewares Pty Ltd
ACN: 162 906 881
Status: In Liquidation
Appointed: 25 October 2016

Meeting details

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

Location: Level 27, 259 George Street, SYDNEY NSW 2000
Meeting date: 08 November 2016
Meeting time: 10:00am (Local Time)

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

    1.To consider the Notice and Report to Creditors dated 28 October 2016;
    2.To elect a chairman of the meeting;
    3.To consider the Sole Liquidator Declaration of Independence, Relevant Relationships and Indemnities enclosed in the notice and Report to Creditors dated 28 October 2016;
    4.To consider the Report As To Affairs of the Company;
    5.To consider a statement to creditors by Director of the Company, disclosing the affairs of the Company and the circumstances leading up to the winding up;
    6.To confirm my appointment as Sole Liquidator or replace Sole Liquidator;
    7.To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee of inspection;
    8.Approve the remuneration of the Sole Liquidator;
    9.Pursuant to Section 542 of the Corporations Act 2001, to authorise the Sole Liquidator to destroy, at his discretion, the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and
    10.Any other relevant business.


    Proof of debt and proxies

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

    Time: 4:00pm (Local Time)
    Date: 07 November 2016


    Date of Notice: 28 October 2016

    Amanda Young
    Liquidator

    Address JIRSCH SUTHERLAND
    GPO Box 4256, SYDNEY NSW 2001
    Contact person Cecilia Wei
    Contact number 02 9236 8333
    Facsimile 02 9236 8334
    Email admin@jirschsutherland.com.au
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