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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: Regional Express Holdings Limited
ACN: 099 547 270
Company: Air Partners Pty Ltd
ACN: 065 221 356
Company: Rex Investment Holdings Pty Limited
ACN: 101 317 677
Company: Regional Express Pty Limited
ACN: 101 325 642
Company: Rex Airlines Pty Ltd
ACN: 642 400 048
Status: Administrators Appointed
Appointed: 31 July 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Samuel Freeman, Adam Nikitins and Justin Walsh

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: Via Microsoft Teams
Meeting date: 09 August 2024
Meeting time: 12:00pm (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: 12:00pm (AEST)
Date: 07 August 2024

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 : Contact rex.creditors@au.ey.com
Password:


Date of Notice: 31 July 2024

Samuel John Freeman
Administrator

Adam Nikitins and Justin Walsh
Joint Appointees

Address Ernst & Young
Level 5, 11 Mounts Bay Road
PERTH WA 6000
Contact person Anushka Sinha
Contact number (08) 9429 2236
Facsimile
Email anushka.sinha1@au.ey.com
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