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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: H&G Living Pty Ltd
ACN: 615 114 111
Trading name: "HOME & GIFTWARE" ," Casa Rugs" , " CASA UNO BY HOME & GIFTWARE" and " ELTON & MILLS"
Status: Administrators Appointed
Appointed: 15 November 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Antony Resnick and Henry Kwok

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: Level 2,72 Pitt Street Sydney NSW 2000 or via Zoom
Meeting date: 27 November 2024
Meeting time: 3.00 PM

(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: 3.00 PM
Date: 26 November 2024

Special instructions

Forms of proxy and proof of debt can be obtained from the undersigned, and must be lodged with the administrators no later than 3 pm on 26 November 2024. Forms can be sent by email to Daya Rai at drai@dvtgroup.com.au or posted to dVT Group at PO Box 9500, Harris Park, NSW, 2150.

Voting at the meeting will be conducted via a poll.

If you will be attending the meeting but wish to record a vote in advance of the meeting you may do so by notifying Daya Rai at drai@dvtgroup.com.au with details of your vote(s).

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details : https://us02web.zoom.us/meeting/register/tZYqc-6tpjwqEtI-r-LuNvsLcZquFGTHeMI-
Password: Meeting ID: 827 4758 7086 Passcode: 232134


Date of Notice: 19 November 2024

Antony Resnick
Joint Administrator

Henry Kwok
Joint Appointees

Address PO Box 9500
Harris Park NSW 2150
Contact person Daya Rai
Contact number 02 9633 3333
Facsimile
Email drai@dvtgroup.com.au
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