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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: ACN 066 251 698 Pty Ltd (formerly known as Workout World Pty Ltd)
ACN: 066 251 698
Company: ACN 097 236 014 Pty Ltd (formerly known as Workout World (Parramatta) Pty Ltd)
ACN: 097 236 014
Trading name: Workout World Auburn
Company: ACN 099 733 936 Pty Ltd (formerly known as Avanti Imports Pty Ltd)
ACN: 099 733 936
Company: ACN 101 601 094 Pty Ltd (formerly known as Workout World (Chatswood) Pty Ltd)
ACN: 101 601 094
Trading name: Workout World Brookvale
Company: ACN 101 785 853 Pty Ltd (formerly known as Workout World (Essendon) Pty Ltd)
ACN: 101 785 853
Company: ACN 125 269 990 Pty Ltd (formerly known as Workout World Gold Coast Pty Ltd)
ACN: 125 269 990
Company: ACN 132 667 540 Pty Ltd (formerly known as Workout World Logan Pty Ltd)
ACN: 132 667 540
Company: ACN 134 461 233 Pty Ltd (formerly known as Workout World (Nunawading) Pty Ltd)
ACN: 134 461 233
Company: ACN 135 320 277 Pty Ltd (formerly known as Workout World Fyshwick Pty Ltd)
ACN: 135 320 277
Company: ACN 163 460 946 Pty Ltd (formerly known as Workout World Sunshine Coast Pty Limited)
ACN: 163 460 946
Company: Bigarbe Pty Limited
ACN: 078 774 759
Trading name: Workout World Taren Point
Company: Bokalevu Pty Ltd
ACN: 112 865 228
Trading name: Workout World Liverpool and Workout World Sunshine Coast
Company: Bullavinaka Pty Ltd
ACN: 112 283 664
Trading name: Workout World Camperdown
Company: Capolaba Pty Ltd
ACN: 138 617 660
Trading name: Workout World Capolaba
Company: Insight Fitness Pty Ltd
ACN: 105 828 564
Company: Sawvoss Pty Limited
ACN: 119 947 330
Trading name: Workout World Bankstown
Company: Townsville Ops Pty Ltd
ACN: 138 618 130
Trading name: Workout World Townsville
Company: Tuggerah Ops Pty Ltd
ACN: 138 618 434
Trading name: Workout World Tuggerah
Company: Walo Boka Pty Ltd
ACN: 116 073 851
Status: Administrators Appointed
Appointed: 02 December 2013
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Michael John Morris Smith and Peter Hillig

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: The Macquarie Room at the Park Royal Parramatta, 30 Phillip Street, Parramatta NSW 2150
Meeting date: 12 December 2013
Meeting time: 12:00pm

(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 creditors; 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 should be submitted to the Administrator by:

Time: 04:00PM
Date: 11 December 2013

Special instructions

The meeting of creditors for the companies listed above will be held concurrently.

If the creditor wishes to attend the meeting via the telephone conferencing facility they should contact Mr Frank Bayssari of Smith Hancock on (02) 8844 8812 to obtain the telephone conference password.

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 02 8293 1179
Password: Refer to the special instructions above.

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 04 December 2013

Peter Hillig
Administrator

Address Smith Hancock
Level 4, 88 Phillip Street
PARRAMATTA NSW 2150
Contact person Frank Bayssari
Contact number 02 8844 8812
Facsimile 02 9689 2888
Email Mail@SmithHancock.Com.Au
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