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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: JONES THE GROCER STORES PTY. LTD.
ACN: 120 489 689
Company: SENSELLE FOODS DISTRIBUTION PTY. LTD.
ACN: 120 488 655
Company: 3GS HOLDINGS PTY. LTD.
ACN: 109 408 166
Company: JONES GROUP FRANCHISING PTY. LTD.
ACN: 120 489 661
Company: JONES GROUP HOLDINGS PTY. LTD.
ACN: 120 489 670
Company: JONES THE GROCER IP PTY. LTD.
ACN: 108 863 501
Status: Administrators Appointed
Appointed: 12 December 2014
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Jason G. Stone, Glenn J. Franklin and Petr Vrsecky

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

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: PKF Lawler Melbourne, Level 13, 440 Collins Street, Melbourne
Meeting date: 24 December 2014
Meeting time: See special instructions

(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 creditors; 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 should be submitted to the Administrator by:

Time: 4.00 p.m.
Date: 23 December 2014

Special instructions

Jones the Grocer Stores Pty. Ltd. - meeting time 11.00 a.m.
Senselle Foods Distribution Pty. Ltd. - meeting time 9.30 a.m.
3GS Holdings Pty. Ltd. - meeting time 9.00 a.m. (concurrent meeting)
Jones Group Franchising Pty. Ltd. - meeting time 9.00 a.m. (concurrent meeting)
Jones Group Holdings Pty. Ltd. - meeting time 9.00 a.m. (concurrent meeting)
Jones the Grocer IP Pty. Ltd. - meeting time 9.00 a.m. (concurrent meeting)


Date of Notice: 15 December 2014

Jason Glenn Stone
Administrator

Glenn J. Franklin and Petr Vrsecky
Joint Appointees

Address PKF Lawler Melbourne
440 Collins Street, Melbourne, 3000
Contact person Ms. K. Everitt
Contact number 03-9679 2282
Facsimile 03-9679 2299
Email keveritt@pkflawler.com.au
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