ASIC Published Notices

Company:	DSHE Holdings Limited (formerly Dick Smith Holdings Limited)
ACN:	166 237 841

Company:	DSG Electronics Pty Limited (formerly Dick Smith Electronics Pty Limited
ACN:	000 908 716

Company:	A.C.N. 136 849 584 Pty Limited (formerly Mac 1 Pty Limited)
ACN:	136 849 584

Status:	In Liquidation
Secondary Status:	Receiver & Manager Appointed
Appointed:	25 July 2016

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

Location:	McGrathNicol, Level 12, 20 Martin Place Sydney NSW 2000
Meeting date:	03 December 2020
Meeting time:	2:00PM

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

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)

to fix or determine the future remuneration of the external administrator(s)

any other business

While the technical meeting location will be at the offices of McGrathNicol Sydney, the meeting will be held via Microsoft Teams and creditors will not be able to attend in person, given the recent government guidance surrounding COVID-19 and social distancing measures.

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time:	4:00PM
Date:	02 December 2020

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	Avaliable on request
Password:	Avaliable on request

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

30 November 2020

Katherine Sozou
Liquidator

Jason Preston
Joint Appointees