Company details
| Company: |
Dick Smith Holdings Limited |
| ACN: |
166 237 841 |
| Company: |
Dick Smith Sub-Holdings Pty Ltd |
| ACN: |
160 162 925 |
| Company: |
DSE Holdings Pty Limited |
| ACN: |
001 456 720 |
| Company: |
Dick Smith Management Pty Ltd |
| ACN: |
001 585 735 |
| Company: |
Dick Smith Electronics Franchising Pty Ltd |
| ACN: |
054 295 733 |
| Company: |
InterTan Australia Pty Ltd |
| ACN: |
002 511 944 |
| Company: |
Dick Smith (Wholesale) Pty Ltd |
| ACN: |
000 445 956 |
| Company: |
Dick Smith Electronics Pty Limited |
| ACN: |
000 908 716 |
| Status: |
Administrators Appointed |
| Secondary Status: |
Receiver & Manager Appointed |
| Appointed: |
04 January 2016 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Joseph David Hayes
Jason Preston
William James Harris
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: |
Wesley Conference Centre, 220 Pitt Street, Sydney NSW 2000 |
| Meeting date: |
14 January 2016 |
| Meeting time: |
12:00PM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of creditors; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- 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: |
12:00PM |
| Date: |
13 January 2016 |
Special instructions
Creditors who are unable to attend the meeting in person may view the meeting via a webcast subject to providing relevant proof of debt and proxy documents in advance. Please contact Link Market Services on or before 12 January 2016 should you wish view the meeting via a webcast.
| Date of Notice: |
07 January 2016
|
Joseph David Hayes
Administrator
Jason Preston
William James Harris
Matthew Caddy
Joint Appointees
