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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: Scotts Refrigerated Logistics Holdings Pty Ltd
ACN: 639 265 642
Company: Scotts Refrigerated Logistics Pty Ltd
ACN: 009 180 983
Company: Scotts Refrigerated Freightways Pty Ltd
ACN: 162 034 326
Company: Scotts Refrigerated Logistics (QLD) Pty Ltd
ACN: 148 136 270
Company: Scotts Refrigerated Logistics Group Pty Ltd
ACN: 639 266 336
Company: ScottsRL Pty Ltd
ACN: 112 854 912
Status: Administrators Appointed
Appointed: 27 February 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Shaun Fraser, Jonathan Henry, Jason Preston and Matthew Caddy

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: Meeting to be held virtually only. Notional location for the meeting is Level 12, 20 Martin Place, Sydney NSW 2000 (notional address provided for compliance purposes - please do not attend in person).
Meeting date: 09 March 2023
Meeting time: 2:30PM (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: 12:00PM (AEDT)
Date: 08 March 2023

Special instructions

Virtual technology is to be used in holding the concurrent meetings. Should you wish to attend, or nominate someone to attend by proxy on your behalf, contact our office by email (scottsgeneral@mcgrathnicol.com) or telephone (03) 8610 3400, and you will be provided with detailed instructions on how to participate in the meeting.

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 : To be provided on request
Password: To be provided on request


Date of Notice: 02 March 2023

Shaun Robert Fraser
Administrator

Jonathan Henry, Jason Preston and Matthew Caddy
Joint Appointees

Address McGrathNicol
Level 12, 20 Martin Place
Sydney NSW 2000
Contact person Megan Panton
Contact number 03 8610 3400
Facsimile 02 9338 2699
Email mpanton@mcgrathnicol.com
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