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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

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 resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Via electronic facilities only
Meeting date: 01 July 2025
Meeting time: 2:00PM AEST

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

Agenda

Agenda items are:

1. To review the report of the Administrators and their recommendation in connection with the business, property, affairs and financial circumstances of the Companies;
2. For the creditors of the Companies to resolve that the Companies be wound up;
3. If the Companies are placed into liquidation, to consider the appointment of a Committee of Inspection and if required, to determine the members;
4. Who should be appointed as liquidators of the Companies; and
5. Any other business properly brought before the meeting.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 2:00 PM AEST
Date: 30 June 2025

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details Online Facilities Only
Password: Access to be provided on registration


Date of Notice: 24 June 2025

Vaughan Strawbridge
Administrator

Kathryn Evans, David McGrath, and Kate Warwick.
Joint Appointees

Address FTI Consulting
Level 22 Gateway
1 Macquarie Place
Sydney NSW 2000
Contact person
Contact number (02) 8247 8000
Facsimile
Email mosaicbrands.creditors@fticonsulting.com
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