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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: Sara Lee Holdings Pty Ltd
ACN: 650 567 641
Trading name: Sara Lee
Status: Administrators Appointed
Appointed: 17 October 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Vaughan Strawbridge, Kathryn Evans and Joseph Hansell

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: Gosford Golf Club
22 Racecourse
GOSFORD NSW 2250
and via electronic means
Meeting date: 27 October 2023
Meeting time: 11:00AM (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: 4:00PM (AEDT)
Date: 26 October 2023

Special instructions

Please register using the form provided and further information will be provided in due course.

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 : https://forms.office.com/r/Ch2CCmfzvd
Password:


Date of Notice: 19 October 2023

Joseph Ronald Hansell
Joint Administrator

Vaughan Strawbridge, Kathryn Evans and Joseph Hansell
Joint Appointees

Address FTI Consulting
Level 22, Gateway,
1 Macquarie Place
SYDNEY NSW 2000
Contact person Tobias Robinson
Contact number 07 3225 4975
Facsimile
Email tobias.robinson@fticonsulting.com
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