ASIC Published Notices

Company:	Empireal Ltd
ACN:	606 481 912

Company:	LJX Pty Limited
ACN:	613 745 029

Company:	LJX Holdings Pty Limited
ACN:	622 923 200

Status:	Administrators Appointed
Secondary Status:	Receiver & Manager Appointed
Appointed:	11 June 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:	Via teleconference
Meeting date:	17 September 2020
Meeting time:	12:30PM

(If multiple companies, see special instructions for meeting times)

Agenda items are:

1. To consider the circumstances leading to the appointment of the Administrators to the Companies, details of the proposed Deed(s) of Company Arrangement (if any) and the various options available to creditors.

2. To receive and consider the report and supplementary report of the Administrators.

3. To resolve that the Companies execute Deeds of Company Arrangement; or the Administration should end; or the Companies be wound up.

4. If it is resolved that the Companies be wound up, and an alternate Liquidator is proposed, consider whether creditors wish to appoint the alternate Liquidator.

5. If it is resolved that the Companies be wound up, consider whether a Committee of Inspection is to be appointed, and if so, the members of that Committee.

6. To fix the remuneration of the Administrators.

7. If it is resolved that the Company execute a Deed of Company Arrangement, to fix the remuneration of the Deed Administrators.

8. If it is resolved that the Company be wound up, to fix the remuneration of the Liquidators.

9. Any other business.

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

Time:	04:00PM
Date:	16 September 2020

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

Due to the threat of Covid-19, and consistent with Government policy on gatherings, a virtual meeting of creditors will be held. Creditors wishing to attend the meeting should do so by electronic means as there will be no physical location for the meeting. The conference call details will be provided once relevant meeting forms have been submitted.

Please contact the Administrators directly for further information.

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

Facility details	Please contact Conor Kelly of KPMG for teleconference details.
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:

10 September 2020

Ryan Reginald Eagle
Administrator

Philip Quinlan and Amanda Coneyworth
Joint Appointees