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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: MB Australia Pty Ltd (Administrators Appointed)
ACN: 115 512 993
Company: Elite Luxury International Pty Ltd (Administrators Appointed)
ACN: 095 065 526
Status: Administrators Appointed
Appointed: 30 September 2018
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Barry Kogan, Katherine Sozou and Jason Preston

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: Wesley Mission Conference Centre
220 Pitt Street
Sydney NSW 2000
Meeting date: 11 October 2018
Meeting time: 11:00AM

(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: 11:00AM
Date: 10 October 2018


Date of Notice: 04 October 2018

Barry Frederic Kogan
Administrator

Address McGrathNicol
Level 12, 20 Martin Place
Sydney NSW 2000
Contact person Emmanuel Hart
Contact number 02 9248 9907
Facsimile 02 9338 2699
Email maxbrenner@mcgrathnicol.com
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