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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: Surfstitch Group Limited
ACN: 602 288 004
Company: Surfstitch Holdings Pty Ltd
ACN: 601 114 603
Status: Administrators Appointed
Appointed: 24 August 2017
Appointor: under section 436A, the Company

Appointment details

Administrator(s): John Park, Quentin Olde and Joseph Hansell

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: 225 Burleigh Connection Road, Burleigh Heads QLD 4220
Meeting date: 05 September 2017
Meeting time: 2:00 PM

(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: 5:00 PM
Date: 04 September 2017

Date of Notice: 25 August 2017

John park
Administrator

Quentin Olde & Joseph Hansell
Joint Appointees

Address C/- FTI Consulting
22 Market Street
Brisbane QLD 4000
Contact person Paris Parasadi
Contact number 07 3225 4927
Facsimile 07 3225 4999
Email Paris.Parasadi@fticonsulting.com