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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: Bubs Baby Shops Pty Ltd
ACN: 112 019 100
Company: Brisbane Bubs Pty Ltd
ACN: 124 205 616
Trading name: Brisbane Bubs & Bubs Aspley
Company: Kawana Bubs Pty Ltd
ACN: 103 694 908
Trading name: Bubs Boutique Maroochydore & Bubs Boutique Noosa
Company: Bubs Baby Shop Gold Coast Pty Ltd
ACN: 133 771 025
Company: Bubs Baby Shop Logan Pty Ltd
ACN: 136 850 881
Company: Bubs City Pty Ltd
ACN: 111 709 203
Trading name: Bubs City Fortitude Valley
Company: Baby Shop Direct Pty Ltd
ACN: 139 194 997
Company: Bubs Baby Shop Tuggarah Pty Ltd
ACN: 127 297 885
Company: Bubs Baby Shop Rutherford Pty Ltd
ACN: 127 871 738
Status: Administrators Appointed
Appointed: 17 August 2017
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Simon Cathro & Christopher Cook

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: Worrells Solvency & Forensic Accountants
Level 8, 102 Adelaide Street
BRISBANE QLD 4000
&
Grace Hotel York Room, Level 1
77 York St
Sydney NSW 2000
Meeting date: 29 August 2017
Meeting time: 10:30am

(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: 5:00pm
Date: 28 August 2017


Date of Notice: 22 August 2017

Simon Cathro
Administrator

Christopher Cook
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Level 8, 102 Adelaide Street
BRISBANE QLD 4000
Contact person Adrian Franklin
Contact number 0732254329
Facsimile 0732254311
Email adrian.franklin@worrells.net.au
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