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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: LUXHAUS GROUP PTY LTD
ACN: 635 909 929
Trading name: LUXHAUS
Status: Administrators Appointed
Appointed: 19 September 2024

Meeting details

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 a Teams Videoconferencing Facility
Meeting date: 07 October 2024
Meeting time: 10:00AM (AEST)

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

Agenda

Agenda items are:

The purpose of the meeting is:
a. whether to appoint a committee of inspection; and
b. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:
a. remove the Administrators from office; and
b. 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 external administrator by:

Time: 4:00PM
Date: 06 October 2024

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(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 Please contact Ari Dousset at adousset@mackaygoodwin.com.au
Password: Please contact Ari Dousset at adousset@mackaygoodwin.com.au


Date of Notice: 30 September 2024

Liam Bellamy
Administrator

John Kukulovski
Joint Appointees

Address Mackay Goodwin
Level 16, 90 Collins Street Melbourne VIC 3000
Contact person Ari Dousset
Contact number (03) 4410 7039
Facsimile
Email adousset@mackaygoodwin.com.au
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