Company details
| Company: |
Seafolly Holdings Pty Ltd |
| ACN: |
602 624 466 |
| Company: |
Seafolly IP Co. Pty Ltd |
| ACN: |
000 517 813 |
| Company: |
Seafolly Pty. Limited |
| ACN: |
001 537 748 |
| Company: |
Seafolly Retail Pty Ltd |
| ACN: |
125 901 206 |
| Company: |
Sunburn Co Pty Ltd |
| ACN: |
133 111 583 |
| Company: |
Sunburn Investments Pty Ltd |
| ACN: |
133 111 574 |
| Status: |
Administrators Appointed |
| Appointed: |
29 June 2020 |
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: |
via teleconference |
| Meeting date: |
09 July 2020 |
| Meeting time: |
11:00 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- 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: |
11:00 AM |
| Date: |
08 July 2020 |
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
| Facility details: |
N/A |
| Password: |
N/A |
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting
| Date of Notice: |
01 July 2020
|
Scott Langdon
Joint Administrator
Rahul Goyal
Joint Appointees
