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Notice

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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: Canley 88 Group Holdings Pty Ltd
ACN: 625 110 027
Company: Canley 88 Holdings Pty Ltd
ACN: 602 449 365
Company: Hills Shoppingtown Holdings 88 Pty Ltd
ACN: 627 672 084
Company: Hills Shoppingtown Pty Ltd
ACN: 103 169 053
Company: Hubert 17 Holdings Pty Ltd
ACN: 610 432 132
Company: Hubert 17 Pty Ltd
ACN: 610 433 595
Company: Merfad 88 Group Holdings Pty Ltd
ACN: 625 110 910
Company: Merfad Group Holdings Pty Ltd
ACN: 155 178 653
Company: NR Terminal Holdings Pty Ltd
ACN: 630 415 306
Company: NR Terminal Pty Ltd
ACN: 144 770 801
Company: Reid 12 Holdings Pty Ltd
ACN: 610 434 832
Company: Reid 12 Pty Ltd
ACN: 610 435 400
Company: Reid 19 Holdings Pty Ltd
ACN: 610 431 288
Company: Reid 19 Pty Ltd
ACN: 610 431 920
Company: Samway Group Holdings Pty Ltd
ACN: 625 110 018
Company: Samway Group Pty Ltd
ACN: 160 723 115
Company: SF Merrylands Holdings Pty Ltd
ACN: 630 393 387
Company: SF Commercial Holding Pty Ltd
ACN: 168 407 234
Company: Tallahon Holdings Pty Ltd
ACN: 625 109 999
Company: Tallahon Pty Ltd
ACN: 167 587 260
Company: Terry 88 Holdings Pty Ltd
ACN: 625 110 009
Company: Terry 88 Pty Ltd
ACN: 604 254 033
Status: Subject to a Deed of Company Arrangement
Secondary Status: Controller Appointed
Appointed: 26 February 2021

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: Virtual meeting only
Meeting date: 23 November 2021
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business
  • Consider a proposal by the Director of the Companies to vary the terms of the DOCA's

    Proof of debt and proxies

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

    Time: 3:00PM
    Date: 22 November 2021

    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 Kurt Haines of HLB Mann Judd for details
    Password:


    Date of Notice: 08 November 2021

    Todd Gammel
    Joint Deed Administrator

    Barry Taylor
    Joint Appointees

    Address Level 19, 207 Kent Street Sydney NSW 2000
    Contact person Kurt Haines
    Contact number (02) 9020 4071
    Facsimile
    Email khaines@hlbnsw.com.au
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