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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: Merfad 88 Group Holdings Pty Ltd
ACN: 625 110 910
Company: Merfad Group Holdings Pty Ltd
ACN: 155 178 653
Company: Samway Group Holdings Pty Ltd
ACN: 625 110 018
Company: Samway Group Pty Ltd
ACN: 160 723 115
Company: Hills Shoppingtown Holdings 88 Pty Ltd
ACN: 627 672 084
Company: Hills Shoppingtown Pty Ltd
ACN: 103 169 053
Company: Tallahon Holdings Pty Ltd
ACN: 625 109 999
Company: Tallahon Pty Ltd
ACN: 167 587 260
Company: Canley 88 Group Holdings Pty Ltd
ACN: 625 110 027
Company: Canley 88 Holdings Pty Ltd
ACN: 602 449 365
Company: Terry 88 Holdings Pty Ltd
ACN: 625 110 009
Company: Terry 88 Pty Ltd
ACN: 604 254 033
Company: Reid 12 Holdings Pty Ltd
ACN: 610 434 832
Company: Reid 12 Pty Ltd
ACN: 610 435 400
Company: Hubert 17 Holdings Pty Ltd
ACN: 610 432 132
Company: Hubert 17 Pty Ltd
ACN: 610 433 595
Company: Reid 19 Holdings Pty Ltd
ACN: 610 431 288
Company: Reid 19 Pty Ltd
ACN: 610 431 920
Company: SF Merrylands Holdings Pty Ltd
ACN: 630 393 387
Company: SF Commercial Holding Pty Ltd
ACN: 168 407 234
Company: NR Terminal Holdings Pty Ltd
ACN: 630 415 306
Company: NR Terminal Pty Ltd
ACN: 144 770 801
Status: Administrators Appointed
Appointed: 31 December 2020
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Todd Andrew Gammel and Barry Anthony Taylor

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 only
Meeting date: 13 January 2021
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: 5:00PM
Date: 12 January 2021

Special instructions

Due to the threat of COVID-19, and consistent with government policy on gatherings, a virtual meeting will be
held. All creditors are expected to attend by electronic means, and no physical place of meeting will be made
available. Further details on how to participate at the
meeting will be provided in due course.

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details : Creditors should contact Gus Sloan of HLB Mann Judd for details
Password:


Date of Notice: 06 January 2021

Todd Andrew Gammel
Administrator

Barry Anthony Taylor
Joint Appointees

Address Level 19 207 Kent Street
Contact person Gus Sloan
Contact number (02) 9020 4252
Facsimile
Email gsloan@hlbnsw.com.au
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