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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF CREDITORS

Company details

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

Meeting details

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

Location: FTI Consulting
Bourke Place
Level 16, 600 Bourke Street
Melbourne VIC 3000
Meeting date: 12 May 2016
Meeting time: 3:30 PM

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

Agenda

The purpose of the meeting(s) is to consider:

    1. To receive an update on the progress of the Administration generally;

    2. To receive an update on the sale of the Company's business and assets;

    3. To discuss the Administrators' draft Report to Creditors pursuant to Section 439A of the Corporations Act 2001, and the findings and recommendations therein;

    4. To receive an update on the Administrators' remuneration; and

    5. Any other business.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 5:00 PM
    Date: 11 May 2016


    Date of Notice: 06 May 2016

    Ross Blakeley
    Administrator

    John Park, Quentin Olde
    Joint Appointees

    Address GPO Box 538
    MELBOURNE VIC 3000
    Contact person Mark Hellwege
    Contact number (03) 9604 0600
    Facsimile (03) 9604 0699
    Email mark.hellwege@fticonsulting.com
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