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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Laura Ashley (Australia) Pty Ltd
ACN: 004 817 323
Status: Administrators Appointed
Appointed: 07 January 2016

Meeting details

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

Location: The Institute of Chartered Accountants, Level 3, 600 Bourke Street, Melbourne Victoria 3000
Meeting date: 30 June 2016
Meeting time: 10:00AM

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

    1. To consider and if thought fit approve the Administrators' remuneration.

    2. To consider and if thought fit approve the interim remuneration of the Liquidator, if one is appointed.

    3. To consider and if thought fit approve the remuneration of the Deed Administrator, if one is appointed.

    4. If proposed, consider the appointment of an alternative deed administrator or liquidator.

    5. If a Deed Administrator is appointed, to consider the appointment of a Committee of Creditors or if the Company is wound up, to consider the appointment of a Committee of Inspection.

    6. Pursuant to Section 542(3)(c) of the Corporations Act 2001, the Liquidator (if appointed) be permitted to destroy the books and records of the Company, three (3) months after the deregistration of the Company, but subject to consent from the Australian Securities and Investments Commission.

    To discuss any other relevant business which may arise.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

    Time: 05:00PM
    Date: 29 June 2016

    Special instructions

    Telephone dial-in facilities for the meeting will be available. Please contact this office by email at LauraAshleyCreditors@fticonsulting.com or LauraAshleyEmployees@ftinconsulting.com or by telephone on (03) 9604 0600 to register as a teleconference participant and obtain the necessary details.

    Date of Notice: 20 June 2016

    Ross Blakeley
    Administrator

    John Park, Quentin Olde and Ross Blakeley
    Joint Appointees

    Address FTI Consulting, Level 16, 600 Bourke Street, Melbourne VIC 3000
    Contact person Leigh Belot
    Contact number (03) 9604 0600
    Facsimile (03) 9604 0699
    Email leigh.belot@fticonsulting.com