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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

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:

  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: 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

Address KordaMentha
Level 5, Chifley Tower
2 Chifley Square
Sydney NSW 2000
Contact person Claire Guttentag
Contact number +61 2 8257 3066
Facsimile
Email sfcreditors@kordamentha.com
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