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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Elite Fitness Pty Ltd
ACN: 164 235 518
Company: Crossfit Bella Vista Pty Ltd
ACN: 166 198 527
Status: Administrators Appointed
Appointed: 23 July 2015

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: Deloitte
Level 19, Eclipse Tower
60 Station St
Parramatta NSW 2150
Meeting date: 04 August 2015
Meeting time: 11:00 AM

(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: 4:00 PM
Date: 03 August 2015

Special instructions

The meetings of the Companies will be held concurrently. Creditors who wish to attend and vote at the first meeting of creditors are required to complete and return a Formal Proof of Debt Form. Individuals attending the meeting on behalf of a corporate creditor will also need to complete and return an Instrument of proxy. Completed forms must be returned by 4:00 PM (AEST) on Tuesday, 3 August 2015. The relevant return addresses are detailed below.

By Post:
Attention: Leon Zheng
C/- Deloitte
PO Box 38
Parramatta NSW 2124

By Email: leozheng@deloitte.com.au


Date of Notice: 28 July 2015

Neil Robert Cussen
Administrator

David Lombe
Joint Appointees

Address Deloitte
Level 19, Eclipse Tower
60 Station St
Parramatta NSW 2150
Contact person Leon Zheng
Contact number 02 9840 7342
Facsimile 02 9840 7001
Email leozheng@deloitte.com.au
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