ASIC Published Notices

Company:	THE TEA CENTRE PTY LTD
ACN:	070 323 447

Status:	Administrators Appointed
Appointed:	09 August 2018

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

Location:	Level 3, 1 Castlereagh Street Sydney NSW 2000
Meeting date:	19 September 2018
Meeting time:	11:00 AM

(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)

to consider the early destruction of books and records

any other business

For creditors of the Company to resolve:
a) That the Company execute a Deed of Company Arrangement; or
b) that the administration should end; or
c) that the Company be wound up.

If the Company is wound up, to determine the Liquidators future remuneration if appointed.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	16:00 PM
Date:	18 September 2018

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	1800 132 423
Password:	442 127 2708

Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed 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.

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.

Date of Notice:

14 September 2018

Hugh Armenis
Joint Administrator

Katherine Elizabeth Barnet
Joint Appointees