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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: SMILES INCLUSIVE LIMITED
ACN: 621 105 824
Company: TOTALLY SMILES PTY LTD
ACN: 621 283 798
Status: Administrators Appointed
Appointed: 09 November 2020
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Lucica Palaghia, Timothy Heenan

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: Deloitte Financial Advisory Pty Ltd
Level 23, Riverside Centre, 123 Eagle Street, Brisbane QLD 4000
Meeting date: 19 November 2020
Meeting time: 10:00 AM (AEST)

(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: 5:00 PM (AEST)
Date: 18 November 2020

Special instructions

Due to the threat of COVID-19, and consistent with Government policy on gatherings, this meeting will be conducted by way of online video conference. All creditors who wish to attend are expected to attend by electronic means, and not by attendance at the physical place of the meeting. Creditors will receive a link to the meeting platform prior to the meeting.


Date of Notice: 10 November 2020

Lucica Palaghia
Administrator

Timothy Heenan
Joint Appointees

Address 550 Bourke Street
Melbourne VIC 3000 Australia
Contact person Max Fifield
Contact number
Facsimile
Email mfifield@deloitte.com.au
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