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 |
Meeting details
Notice is given that a second meeting of the creditors of the Company, or a second 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: |
18 June 2024 |
Meeting time: |
1:00pm (AEST) |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- to receive a statement of Administrator(s) opinion and reasons for the opinion:
- whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
- whether it would be in the creditors' interests for the administration to end;
- whether it would be in the creditors' interests for the company to be wound up;
- to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
- to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
- to receive details of any proposed deed of company arrangement; and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the future remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
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: |
13 June 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 13 June 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: |
07 June 2024
|
(Melissa) Poh Bee Lau
Joint Administrator
Andrew John Spring and Peter John Moore
Joint Appointees