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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Mosaic Brands Limited
ACN: 003 321 579
Company: Noni B Holdings Pty Limited
ACN: 614 340 537
Company: Noni B Holdings 2 Pty Ltd
ACN: 626 335 760
Company: Millers Retail Pty Ltd
ACN: 626 380 309
Company: Autograph Retail Pty Ltd
ACN: 626 380 390
Company: Pretty Girl Fashion Group Holdings Pty Ltd
ACN: 089 304 941
Company: Pretty Girl Fashion Group Pty Ltd
ACN: 051 283 900
Company: Crossroads Retail Pty Ltd
ACN: 626 380 541
Company: Katies Retail Pty Ltd
ACN: 626 380 158
Company: Rivers Retail Holdings Pty Ltd
ACN: 626 380 934
Company: W.Lane Pty Ltd
ACN: 003 115 124
Company: Noni B Holdco Pty Ltd
ACN: 627 001 389
Company: EziBuy Pty Ltd
ACN: 058 215 722
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 28 October 2024

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: Virtually
Meeting date: 27 November 2024
Meeting time: 4:00PM (AEDT)

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

Agenda

Agenda items are:

To provide an update on the voluntary administration; and
To receive an update on the sale process of the Companies.

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 12:00PM (AEDT)
Date: 27 November 2024


Date of Notice: 22 November 2024

Vaughan Strawbridge
Administrator

Kathryn Evans, Kathryn Warwick and David McGrath
Joint Appointees

Address Level 22, Gateway | 1 Macquarie Place
Sydney, NSW 2000 Australia
Contact person
Contact number +61 2 8247 8000
Facsimile
Email mosaicbrands.creditors@fticonsulting.com
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