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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: A.C.N. 004 817 323 Pty Ltd (In Liquidation)
ACN: 004 817 323
Trading name: Formerly known as Laura Ashley (Australia) Pty Ltd
Status: In Liquidation
Appointed: 30 June 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: FTI Consulting, Level 50, 600 Bourke Street, Melbourne VIC 3000, via electronic means only
Meeting date: 18 May 2023
Meeting time: 11:30 AEST

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • any other business

    • Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 12:00PM AEST
    Date: 17 May 2023

    Special instructions

    Should you wish to attend the meeting virtually, you must notify the Liquidators' office by 12:00 PM AEST Wednesday, 17 May 2023, as detailed in the Circular to Creditors dated 20 April 2023.

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Details for dial in information to be provided to creditors directly
    Password:

    Date of Notice: 20 April 2023

    Ross Blakeley
    Liquidator

    Ross Blakeley and John Park
    Joint Appointees

    Address FTI Consulting
    Level 50, 600 Bourke Street
    Melbourne VIC 3000
    Contact person Serene Lai
    Contact number (03) 9448 2816
    Facsimile
    Email serene.lai@fticonsulting.com