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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: 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:

  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: 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

Address Link Market Services Limited
Locked Bag A14
Sydney South NSW 1235
Contact person Link Market Services
Contact number +61 1300 853 481
Facsimile +61 2 9287 0309
Email dicksmith@linkmarketservices.com.au
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