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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: MOTHERCARE AUSTRALIA LIMITED
ACN: 060 199 082
Company: SKANSEN PTY LIMITED
ACN: 128 276 175
Company: SKANSEN KCG PTY LIMITED
ACN: 134 497 420
Company: BABY ON A BUDGET PTY LIMITED
ACN: 075 655 515
Status: Administrators Appointed
Appointed: 29 January 2013

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: The Pinaroo 2 Room, The Grace Hotel, 77 York Street, Sydney NSW 2000.
Meeting date: 10 May 2013
Meeting time: 11:00am

(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. if the company is wound up to consider the early destruction of books and records
  6. 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: 4:00pm
Date: 09 May 2013

Special instructions

The meetings will also be broadcasted live on the internet from the following website:

http://www.brrmedia.com/event/111629/
By order of the Supreme Court of New South Wales on 5 February 2013, the Adminsitrators? Report dated 2 May 2013 and the documents required to be sent to creditors pursuant to Section 439A(4) of the Corporations Act 2001 can be dowloaded from either of the following links:

www.mothercare.com.au

www.briferrier.com.au

Should creditors require a copy of the Report to be sent to them by post, please contact Mr Sam Hyles of this office on 02 8263 2300.


Date of Notice: 02 May 2013

Brian Raymond Silvia
Joint Administrator

Antony Resnick
Joint Appointees

Address Level 30
Australia Square
264 George Street
SYDNEY NSW 2000
Contact person Sam Hyles
Contact number 02 8263 2300
Facsimile 02 8263 2399
Email sam.hyles@briferriernsw.com.au
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