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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: HL HOLDINGS1 PTY LTD (FORMERLY HEALTHY LIFE HOLDINGS PTY LIMITED)
ACN: 097 254 423
Company: HL1 PTY LTD (FORMERLY HEALTHY LIFE GROUP PTY LTD)
ACN: 155 723 989
Company: HLR2 PTY LTD (FORMERLY HEALTHY LIFE RESOURCES PTY LIMITED)
ACN: 616 805 040
Status: Administrators Appointed
Appointed: 01 October 2019
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Henry McKenna
Louisa Sijabat

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
Smith Room
220 Pitt Street
Sydney NSW 2000
Meeting date: 14 October 2019
Meeting time: 11:00AM (AEDT)

(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 inspection; 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 are to be submitted to the Administrator by:

Time: 05:00PM (AEDT)
Date: 11 October 2019

Electronic facilities

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

Facility details : Please contact Jamie Winton of this office on (02) 8224 8212 to attend by telephone
Password: Please contact Jamie Winton of this office on (02) 8224 8212 to attend by telephone

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


Date of Notice: 03 October 2019

Henry McKenna
Joint Administrator

Louisa Sijabat
Joint Appointees

Address Vincents
Level 14, MLC Centre
19-29 Martin Place
SYDNEY NSW 2000
Contact person Jamie Winton
Contact number 02 8224 8212
Facsimile 02 8224 8225
Email JWinton@vincents.com.au
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