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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: Shine Apparel Pty Ltd
ACN: 148 152 612
Status: Administrators Appointed
Appointed: 02 July 2012
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Damian John Templeton and Simon Michael Vertullo

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: KPMG Melbourne
Level 5, 147 Collins Street
Melbourne VIC 3000
Meeting date: 12 July 2012
Meeting time: 11:00AM

(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 July 2012

Special instructions

Please contact Sam Kirkwood of KPMG on 03 9288 5635 or skirkwood@kpmg.com.au to obtain telephone conference details. Please note that the meeting will be concurrent for both Shine Group Australia Pty Ltd (Administrators Appointed) and Shine Apparel Pty Ltd (Administrators Appointed).


Date of Notice: 02 July 2012

Damian John Templeton
Joint Administrator

Damian John Templeton and Simon Michael Vertullo
Joint Appointees

Address KPMG
Level 2, 147 Collins Street
MELBOURNE VIC 3000
Contact person Sam Kirkwood
Contact number 03 9288 5635
Facsimile
Email skirkwood@kpmg.com.au
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