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Notice

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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: Love That Pet Group Pty Ltd
ACN: 602 724 943
Company: Love That Pet Pty Ltd
ACN: 144 864 648
Company: Love That Pet Campuses Pty Ltd
ACN: 604 418 386
Company: Love That Pet Campuses (QLD) Pty Ltd
ACN: 609 223 289
Company: LTPMBA Pty Ltd
ACN: 614 401 311
Company: Love That Pet North Ryde Pty Ltd
ACN: 152 306 413
Company: Love That Pet Darlinghurst Pty Ltd
ACN: 165 729 475
Status: Administrators Appointed
Appointed: 01 May 2017

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: PPB Advisory, Level 7, 8-12 Chifley Square, Sydney NSW 2000
Meeting date: 07 July 2017
Meeting time: 02:00 PM

(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:

    3. To approve:
    a) the Administrators remuneration for the period 1 May 2017 to 23 June 2017
    b) the Administrators remuneration for the period 24 June 2017 to the conclusion of the Administration
    c) the Liquidators remuneration from the commencement of the Liquidation to the conclusion of the Liquidation period (if applicable)
    4. If the Companies are wound up, to consider the appointment of a Committee of Inspection and, if so, who are to be the committee members
    5. Any other business

    Proof of debt and proxies

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

    Time: 05:00 PM
    Date: 06 June 2017

    Special instructions

    For those who cannot attend in person, please contact Jan Haubruck for teleconference facility details

    Date of Notice: 30 June 2017

    Daniel Austin Walley
    Administrator

    Andrew Scott
    Joint Appointees

    Address PPB Advisory
    Level 7, 8-12 Chifley Square
    Sydney NSW 2000
    Contact person Jan Haubruck
    Contact number 02 8116 3000
    Facsimile 02 8116 3111
    Email jhaubruck@ppbadvisory.com