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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: SNEAKERBOY PTY LTD
ACN: 603 960 961
Company: SNEAKERBOY IP PTY LTD
ACN: 604 708 090
Company: SNEAKERBOY RETAIL PTY LTD
ACN: 604 708 189
Company: LUXURY RETAIL TREASURY PTY LTD
ACN: 614 712 766
Company: LUXURY RETAIL GROUP PTY LTD
ACN: 604 195 717
Status: Administrator Appointed
Appointed: 02 July 2022

Meeting details

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

Location: Hamilton Murphy Advisory
Level 21, 114 William Street
MELBOURNE VIC 3000
Meeting date: 29 September 2022
Meeting time: 2.30 pm (AEST)

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

Agenda

Agenda items are:

1. To receive and consider the Supplementary Administrator's Reports in relation to the Companies' affairs and any other matter raised relating to the Companies' future.
2. To fix the remuneration of the Administrator.
3. To fix the internal disbursements of the Administrator.
4. For creditors to resolve:
a. that the Companies execute a Deed of Company Arrangement; or
b. that the Administrations should end; or
c. that the Companies be wound up.

Creditors also have the option to adjourn the Concurrent Second Meeting for a period of up to thirty-five (35) business days.

5. If the Companies are to be wound up:
a. to appoint a Liquidator(s);
b. to consider appointing a Committee of Inspection (if appropriate);
c. if no Committee is appointed, to fix the remuneration of the Liquidator(s);
d. if no Committee is appointed, to fix the internal disbursements of the Liquidator(s); and
e. if no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up.
6. Any other business that may be lawfully brought forward.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 4.00 pm (AEST)
Date: 28 September 2022

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Special instructions

In accordance with Rule 75-75 of the Insolvency Practice Rules (Corporations) 2016, a virtual meeting will be held. Creditors are advised to contact our office to lodge their claim and for further details in relation to the virtual meeting.


Date of Notice: 19 September 2022

Stephen Dixon
Administrator

Address Hamilton Murphy Advisory
Level 21, 114 William Street
MELBOURNE VIC 3000
Contact person Sid Arora
Contact number 03 8866 7600
Facsimile 03 9428 4152
Email sid@hamiltonmurphy.com.au
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