ASIC Published Notices

Company:	CLARENDON PRESTIGE HOLDINGS PTY LTD
ACN:	108 224 228

Status:	Administrator Appointed
Appointed:	02 March 2020

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

Location:	Farnsworth Carson Suite 1.4 Level 1 135 Victoria Road Drummoyne NSW 2047
Meeting date:	11 June 2020
Meeting time:	11:30 AM

(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)

to appoint a committee of inspection and, if so, who are to be the committee members

to consider the early destruction of books and records

any other business

To receive a statement of Administrator's opinion and for the creditors' to resolve that:
a.whether it would be in the creditors' interests for the Company to execute a Deed of Company
Arrangement;
b. whether it would be in the creditors' interests for the administration to end;or
c. whether it would be in the creditors' interests for the Company to be wound up.

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

Time:	5:00 PM
Date:	09 June 2020

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

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

Facility details	Details on Request
Password:	Please contact this office to obtain password

Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed 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.

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.

Date of Notice:

02 June 2020

Adam Edward Farnsworth
Administrator