ASIC Published Notices

Company:	Surfstitch Group Limited
ACN:	602 288 004

Status:	Subject to a Deed of Company Arrangement
Appointed:	18 April 2018

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location:	Online
Meeting date:	19 October 2020
Meeting time:	10:30AM AEST

(If multiple companies, see special instructions for meeting times)

Agenda items are:

to receive and consider a report from the external administrator(s)

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

any other business

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time:	5:00PM AEST
Date:	18 October 2020

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	To be advised
Password:	To be advised

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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 October 2020

John Richard Park
Deed Administrator

Joseph Ronald Hansell
Joint Appointees