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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: Lloyd Group Investments Pty Ltd
ACN: 633 451 948
Company: Lloyd Group Holdings Pty Ltd
ACN: 166 014 606
Company: Lloyd Group Properties Pty Ltd
ACN: 164 434 039
Company: Lloyd Group (NSW) Pty Ltd
ACN: 633 177 509
Company: Lloyd Group (Vic) Pty Ltd
ACN: 650 104 920
Company: Lloyd Group Pty Ltd
ACN: 069 674 479
Status: Administrators Appointed
Secondary Status: Administrators Appointed
Appointed: 31 March 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Sam Marsden, Jason Tracy, Salvatore Algeri, Timothy Norman

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: Virtual Meeting (via video link)
Meeting date: 12 April 2023
Meeting time: 10:00AM

(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: 5:00 PM
Date: 11 April 2023


Date of Notice: 03 April 2023

Sam Marsden
Administrator

Jason Tracy Salvatore Algeri Timothy Norman
Joint Appointees

Address Grosvenor Pl 225 George St,
Sydney NSW 2000
Contact person Kamuran Musker
Contact number 02 9840 7278
Facsimile
Email kmusker@deloitte.com.au
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