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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: Public Lifestyle Management Pty Ltd
ACN: 647 247 792
Company: Camelia Grove Operations Pty Ltd
ACN: 650 909 569
Company: 146 Henderson Street Pty Ltd in its personal capacity and in its capacity as the Trustee for 146 Henderson Street Unit Trust
ACN: 645 793 193
Status: Administrators Appointed
Appointed: 13 September 2024
Appointor: under section 436C, a person entitled to enforce a security interest in the whole, or substantially the whole of the property of the Company

Appointment details
Administrator(s): Duncan Clubb and Andrew Sallway

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: Electronic Facilities
Meeting date: 25 September 2024
Meeting time: 10:30am (AEST)

(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: 4:00pm (AEST)
Date: 24 September 2024

Special instructions

The first meeting will be held concurrently.

To access the online facilities, creditors need to provide a statement by email to Hugh Phillips at hugh.phillips@bdo.com.au, not later than 1 business day before the meeting, which sets out:

- Name: The name of the person and of the proxy or attorney (if any)
- Address: An address to which notices to the person, proxy, or attorney may be sent
- Contact: The method of contacting the person, proxy, or attorney for the purposes of the meeting.

Only on receipt of this statement will you be provided with instructions on how to access the online facilities. A person, or the proxy or attorney of a person, who participates in the meeting by Microsoft Teams must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the Companies.

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 : Microsoft Teams
Password:


Date of Notice: 17 September 2024

Duncan Clubb
Joint Administrator

Andrew Sallway
Joint Appointees

Address BDO
Level 11, 1 Margaret Street
Sydney NSW 2000
Contact person Hugh Phillips
Contact number (02) 8264 6654
Facsimile
Email hugh.phillips@bdo.com.au
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