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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: TIGERLILY AUST PTY LTD
ACN: 617 502 904
Company: TL HOLDCO PTY LTD
ACN: 617 501 756
Company: TL RETAIL PTY LTD
ACN: 636 736 760
Company: TL IP COMPANY PTY LTD
ACN: 617 527 590
Status: Administrators Appointed
Appointed: 04 March 2024

Meeting details

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

Location: The meetings of creditors will be held concurrently via electronic means and the necessary details will be provided to those creditors who submit a written request accompanying the attached Proof of Debt and Proxy Forms.
Meeting date: 18 April 2024
Meeting time: 11.30 a.m. AEST

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

    1. for the creditors of the companies to resolve that the meeting be adjourned.

    2. any other business

    Proof of debt and proxies

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

    Time: 4.00 p.m.
    Date: 17 April 2024


    Date of Notice: 10 April 2024

    Jason Glenn Stone
    Administrator

    Glenn Jeffrey Franklin
    Joint Appointees

    Address PKF Melbourne
    15/500 Bourke Street, Melbourne. 3000
    Contact person Tom Corben
    Contact number 03 9679 2366
    Facsimile 03 9679 2299
    Email tcorben@pkf.com.au
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