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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Miniso Castle Tower Pty Ltd formerly known as Miniso JV Holdings 10 Pty Ltd
ACN: 619 387 914
Company: Miniso (Galeries) Pty Ltd
ACN: 617 316 408
Company: Miniso Life Australia Pty Ltd
ACN: 612 018 023
Trading name: MINISO
Company: Miniso Parramatta Pty Ltd
ACN: 619 945 916
Company: Miniso Rhodes Pty Ltd
ACN: 620 899 256
Company: Miniso (Sydney Central) Pty Ltd
ACN: 617 315 607
Company: Miniso Top Ryde Pty Ltd formerly known as ?Miniso Bondi Junction Pty Ltd?
ACN: 620 234 808
Status: Administrators Appointed
Appointed: 13 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:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. 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;
  4. 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
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. any other business

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

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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