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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: 3GS HOLDINGS PTY. LTD.
ACN: 109 408 166
Company: JONES GROUP FRANCHISING PTY. LTD.
ACN: 120 489 661
Company: JONES GROUP HOLDINGS PTY. LTD.
ACN: 120 489 670
Company: JONES THE GROCER IP PTY. LTD.
ACN: 108 863 501
Company: JONES THE GROCER STORES PTY. LTD.
ACN: 120 489 689
Company: SENSELLE FOODS DISTRIBUTION PTY. LTD.
ACN: 120 488 655
Status: Administrators Appointed
Appointed: 12 December 2014

Meeting details

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

Location: PKF Lawler Melbourne, Level 13, 440 Collins Street, Melbourne
Meeting date: 29 January 2015
Meeting time: 10.30 a.m.

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  5. any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

Time: 10.30 a.m.
Date: 28 January 2015

Special instructions

Creditor meetings will be held concurrently


Date of Notice: 19 January 2015

Jason Glenn Stone
Administrator

Glenn Jeffrey Franklin and Petr Vrsecky
Joint Appointees

Address PKF Lawler Melbourne
440 Collins Street, Melbourne, 3000
Contact person Mr. J. Best
Contact number 03-9679 2275
Facsimile 03-9679 2299
Email jbest@pkflawler.com.au
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