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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 DFO SW Pty Ltd
ACN: 622 158 561
Company: Miniso Highpoint Pty Ltd
ACN: 619 081 882
Company: Miniso Spencer Pty Ltd formerly known as Miniso JV Holdings 4 Pty Ltd
ACN: 618 318 102
Status: Administrators Appointed
Appointed: 13 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: 23 May 2024
Meeting time: 11:00 AM 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: 22 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 22 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: 15 May 2024

(Melissa) Poh Bee Lau
Joint Administrator

Andrew John Spring and Peter John Moore
Joint Appointees

Address Jirsch Sutherland
GPO BOX 4256
SYDNEY NSW 2001
Contact person Robert Arnautovic
Contact number 1300 547 724
Facsimile (02) 9236 8334
Email roberta@jirschsutherland.com.au
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