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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: HORIZONS GROUP TRAVEL PTY LTD
ACN: 097 713 730
Trading name: Formerly Trading As 'Kansai Travel' and 'Horizons Group Travel'
Status: Administrator Appointed
Appointed: 30 March 2020
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Mitchell Griffiths

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: Rapsey Griffiths Turnaround + Insolvency , Level 5, 55-57 Hunter Street, NEWCASTLE NSW 2300
Meeting date: 09 April 2020
Meeting time: 10:00 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 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: 4:00 PM
Date: 08 April 2020

Special instructions

As a result of the current restrictions in place and the effects of COVID-19, the meeting will proceed by electronic means only and there will be no option for creditors to attend the meeting in person. Teleconference facilities will be in place and you will need to contact Rapsey Griffiths by 4.00pm on Wednesday, 8 April 2020 to advise of your attendance and to obtain details to access the meeting.

Electronic facilities

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

Facility details : Contact Rapsey Griffiths no later than 4:00 PM, 8 April 2020, to receive details on how to access the teleconference facilities
Password:

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: 31 March 2020

Mitchell Griffiths
Administrator

Address Rapsey Griffiths Turnaround + Insolvency
Level 5, 55-57 Hunter Street
NEWCASTLE NSW 2300
Contact person Jeremy Mudford
Contact number 02 4926 8800
Facsimile 02 4926 8888
Email enquiries@rgia.com.au
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