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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: Booktopia Group Limited
ACN: 612 421 388
Company: Booktopia Pty Ltd
ACN: 096 845 126
Company: Making I. T. Better Pty Limited
ACN: 088 289 534
Company: Virtual Lifestyles Pty. Limited
ACN: 088 289 507
Status: Administrators Appointed
Appointed: 03 July 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Keith Crawford, Damien Pasfield and Matthew Caddy

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: Meeting to be held virtually only. Notional location for the meeting is Level 6, 171 Collins Street, Melbourne, VIC 3000 (notional address provided for compliance purposes - please do not attend in person).
Meeting date: 15 July 2024
Meeting time: 11:00 AM (AEST)

(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: 4:00 PM (AEST)
Date: 12 July 2024

Special instructions

Virtual technology is to be used in holding this meeting. Should you wish to attend, or nominate someone to attend by proxy on your behalf, please go to https://www.mcgrathnicol.com/creditors/booktopia-group to register your interest in participating in the meeting.

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 : To be provided following registration
Password: To be provided following registration


Date of Notice: 05 July 2024

Matthew Wayne Caddy
Joint Administrator

Damien Pasfield, Keith Crawford
Joint Appointees

Address McGrathNicol
Level 6, 171 Collins St
Melbourne VIC 3000
Contact person
Contact number (02) 9248 9985
Facsimile
Email booktopiaenquiries@mcgrathnicol.com
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