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:
(If multiple companies, see special instructions for meeting times)
At the meeting creditors may consider a resolution:
Other agenda items are:
3. That Jamieson Louttit be appointed and act as Chairman.4. To confirm that the company, Lexielou Pty Limited ACN: 134 015 777 be wound up voluntarily and be placed In Creditors' Voluntary Liquidation on 17 September 2012.5. To confirm that Jamieson Louttit of Jamieson Louttit & Associates, or to nominate another person, be appointed as Liquidator of Lexielou Pty Limited ACN: 134 015 777.6. That the remuneration of Jamieson Louttit & Associates to assist the Company in entering In Creditors' Voluntary Liquidation be fixed.7. That the remuneration of the Liquidator be fixed.8. That the books and records of the company and the Liquidator may be destroyed and disposed of by the Liquidator six (6) months after the deregistration of the company, subject to obtaining approval from the Australian Securities & Investments Commission (ASIC) pursuant to Section 542(4) of the Corporations Act.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
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.
Jamieson Andre LouttitLiquidator