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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: Releaf (Caloundra) Pty Ltd
ACN: 651 374 908
Company: Releaf Clinic St Kilda Pty Ltd
ACN: 654 133 623
Company: Releaf Franchising Pty Ltd
ACN: 653 742 299
Company: Releaf Group Limited
ACN: 642 203 790
Company: Releaf (QLD) Pty Ltd
ACN: 649 725 208
Company: Releaf (VIC) Pty Ltd
ACN: 650 823 288
Company: Releaf Wholesale Pty Ltd
ACN: 655 722 777
Status: Administrators Appointed
Appointed: 30 October 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Domenico Alessandro Calabretta & Trajan John Kukulovski

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 Teams Teleconference Facility
Meeting date: 11 November 2024
Meeting time: 1:00 (AEST) / 2:00 PM (AEDT)

(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 (AEST) / 5:00 PM (AEDT)
Date: 08 November 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 : Please contact Caitlin McAuliffe on (07) 2103 3506
Password:


Date of Notice: 01 November 2024

Domenico Alessandro Calabretta
Administrator

Domenico Alessandro Calabretta & Trajan John Kukulovski
Joint Appointees

Address Mackay Goodwin
Level 12, 20 Bridge Street, Sydney NSW 2000
Contact person Caitlin McAuliffe
Contact number 07 2103 3506
Facsimile
Email cmcauliffe@mackaygoodwin.com.au
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