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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: MyHouse (Aust) Pty Limited
ACN: 000 908 298
Status: Administrators Appointed
Appointed: 19 March 2020
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Michael Brereton & Sean Wengel

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: Zoom Meeting or
Telephone Conference or
William Buck, Level 29, 66 Goulburn Street, Sydney NSW 2000
(See Notice of Meeting for the details for Electronic Facilities)
Meeting date: 27 March 2020
Meeting time: 3:00 PM

(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: 4:00 PM
Date: 26 March 2020

Special instructions

Please note that due to Coronavirus (COVID-19) and issues with group gatherings and the possibility that the physical meeting venue may become inaccessible before the meeting date, while the meeting technically will be held at the physical address included in the Notice of Meeting, we are providing alternative means for creditors to attend the meeting including via Zoom Meeting and via Teleconference. We strongly encourage creditors to attend via one of these alternative means.

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details : Available Upon Request at MyHouse.nsw@williambucknsw.com.au
Password: Available Upon Request at MyHouse.nsw@williambucknsw.com.au

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 20 March 2020

Michael Brereton
Joint Administrator

Sean Wengel
Joint Appointees

Address William Buck
Level 29, 66 Gouldburn Street
SYDNEY NSW 2000
Contact person Katherina Crisostomo
Contact number (02) 8263 4000
Facsimile (02) 8263 4111
Email Katherina.Crisostomo@williambuck.com
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