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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Lehman Brothers Australia Real Estate Holdings Pty Limited
ACN: 125 668 868
Company: Lehman Brothers Real Estate Australia Commercial Pty Limited
ACN: 125 692 499
Status: Subject to a Deed of Company Arrangement
Appointed: 20 April 2009

Meeting details

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

Location: via teleconference only
Meeting date: 25 March 2022
Meeting time: 8:30AM (AEST)

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

Agenda

Agenda items are:

1. To receive the Deed Administrators'/Liquidators' Update to creditors dated 7 March 2022.

2. To receive an update on the administration of the Companies.

3. To approve:
a. the Deed Administrators'/Liquidators' remuneration for each individual company;
b. the Liquidators' future remuneration for each individual company.

4. To consider the termination of the Deed of Company Arrangement and to wind up the companies which are currently subject to a Deed of Company Arrangement.

5. To consider the early destruction of the Company's books and records.

6. Any other business.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 5:00PM (AEST)
Date: 23 March 2022

Special instructions

This meeting will be held currently with the following related companies:

Lehman Brothers Australia Limited (In Liquidation)
ACN 066 797 760

Lehman Brothers Australia Holdings Pty Limited (Subject to Deed of Company Arrangement)
ACN 123 470 548

Lehman Brothers Australia Finance Pty Limited (Subject to Deed of Company Arrangement)
ACN 126 993 495

Lehman Brothers Australia Granica Pty Limited (Subject to Deed of Company Arrangement)
ACN 123 147 044

Lehman Brothers Asset Management Pty Limited (In Liquidation)
ACN 100 023 238

Creditors wishing to attend the meeting of creditors must email the below forms to nilay.rego@kroll.com on or
before 5.00pm AEST on 23 March 2022:
- Proxy Form (if applicable)
- Proof of Debt Form (if not previously submitted)

Further details will be provided following receipt of the above completed forms.


Date of Notice: 09 March 2022

Stephen James Parbery
Deed Administrator

Address Kroll Advisory Co Pty Limited
Level 32
85 Castlereagh Street
Sydney NSW 2000
Contact person Nilay Rego
Contact number +61 2 8286 7234
Facsimile
Email Nilay.Rego@kroll.com
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