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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: Miniso Box Hill Pty Ltd formerly trading as Miniso Hurstville Pty Ltd
ACN: 620 235 412
Company: Miniso Burwood Pty Ltd
ACN: 622 159 620
Company: Miniso MC Pty Ltd formerly trading as Miniso Hornsby Pty Ltd
ACN: 620 234 531
Company: Miniso Northland Pty Ltd
ACN: 619 946 851
Company: Miniso Pacific Fair Pty Ltd formerly trading as Miniso World Square Pty Ltd
ACN: 620 234 915
Status: Administrators Appointed
Appointed: 16 May 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): (Melissa) Poh Bee Lau, Andrew John Spring and Peter John Moore

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: The Offices of Jirsch Sutherland,
Suite 14.02, Level 14, 383 Kent St,
Sydney NSW 2000
Meeting date: 28 May 2024
Meeting time: 11:00am AEST

(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 AEST
Date: 27 May 2024

Special instructions

Persons entitled to attend the meeting have been given sufficient
information on how to obtain relevant information to attend the
meeting virtually.

In this regard, any creditor wishing to attend the meeting virtually
must contact this office by no later than 5:00pm (local time) on
27 May 2024.

Creditors should note that any costs incurred in attending the
meeting virtually are their own to bear and these costs are not
able to be reimbursed from the assets of the Company.


Date of Notice: 28 May 2024

Stewart Free
Administrator

Address 1/14 Watt STreet Newcastle
Contact person Tina Battye
Contact number 1300 547 724
Facsimile
Email admin@jirschsutherland.com.au

Previous version of notice:


   20/05/2024

   23/05/2024
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