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Notice

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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: Tailored Freight Pty Ltd
ACN: 118 930 911
Company: WH Tailored Freight Pty Ltd
ACN: 121 814 748
Status: Administrators Appointed
Appointed: 27 May 2025
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Craig Shepard and Andrew Knight

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: The first meetings of creditors of the Companies will be held pursuant to Section 436E of the Act as virtual meetings only. No in-person attendance will be allowed. In the minutes, the notional physical location of the virtual meetings will be recorded as, Rialto South Tower, Level 31, 525 Collins Street, Melbourne VIC 3000.
Meeting date: 06 June 2025
Meeting time: 11:00 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: 11:00 AM (AEST)
Date: 05 June 2025

Special instructions

Virtual meeting facilities have been organised for these meetings. You can either listen to the meetings or view and listen to the meetings. Either way, you will be able to ask questions and vote on resolutions. To view and/or listen to the meetings, the details and a link will be emailed to you once you indicate to us that you are attending virtually. To attend virtually, we require some information from you. If you are appointing a proxy, the information required is requested in the Proxy Form. If you are an individual provide the required information by completing a Notice of Virtual Attendance at Meeting Form. These completed forms must be received no later than 11.00 AM (AEST) on the last business day prior to the meeting, being 5 June 2025.


Date of Notice: 27 May 2025

Craig Shepard
Administrator

Andrew Knight
Joint Appointees

Address KordaMentha
Level 31 Rialto Tower South
525 Collins Street
MELBOURNE VIC 3000
Contact person Nick O'Sullivan
Contact number 0386233313
Facsimile
Email Nick.OSullivan@kordamentha.com
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