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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

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

Company details

Company: Axsesstoday Limited
ACN: 603 323 182
Company: A.C.N. 603 303 126 Pty Ltd
ACN: 603 303 126
Company: Axsesstoday Operations Pty Ltd
ACN: 604 340 785
Company: Axsesstoday Retail Pty Ltd
ACN: 161 130 696
Status: Administrators Appointed
Appointed: 07 April 2019
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Vaughan Strawbridge
Glen Kanevsky
Salvatore Algeri

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: Deloitte
Level 10
550 Bourke Street
Melbourne VIC 3000
Meeting date: 17 April 2019
Meeting time: 1:00 PM

(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 inspection; 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 are to be submitted to the Administrator by:

Time: 5:00 PM
Date: 16 April 2019

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details : Please email cedmends@deloitte.com.au should you wish to attend the meeting via teleconference
Password:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator 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: 09 April 2019

Vaughan Neil Strawbridge
Administrator

Glen Kanevsky Salvatore Algeri
Joint Appointees

Address Deloitte
Level 4, Grosvenor Place, 225 George Street
SYDNEY NSW 2000
Contact person Oaj Srivastava
Contact number 02 9322 3659
Facsimile 02 9322 7001
Email osrivastava@deloitte.com.au
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