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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

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

Company details

Company: Ten Network Holdings Limited
ACN: 081 327 068
Company: The Ten Group Pty Limited
ACN: 057 564 708
Company: Network Ten Pty Limited
ACN: 052 515 250
Company: Network Ten (Sydney) Pty Limited
ACN: 008 664 962
Company: Network Ten (Brisbane) Pty Limited
ACN: 050 148 537
Company: Network Ten (Melbourne) Pty Limited
ACN: 008 664 953
Company: Network Ten (Perth) Pty Limited
ACN: 009 108 614
Company: Network Ten (Adelaide) Pty Limited
ACN: 007 577 666
Company: Caprice Pty. Limited
ACN: 008 655 847
Company: Chartreuse Pty. Limited
ACN: 008 655 874
Company: Television & Telecasters (Properties) Pty. Limited
ACN: 050 690 161
Company: Ten Online Pty Limited
ACN: 089 829 667
Company: Ten Ventures Pty Limited
ACN: 089 830 759
Company: Ten Employee Share Plans Pty Limited
ACN: 082 736 150
Status: Administrators Appointed
Appointed: 14 June 2017
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Mark Korda, Jenny Nettleton and Jarrod Villani

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: Sofitel Wentworth, 61-101 Phillip Street, Sydney NSW 2000
Meeting date: 26 June 2017
Meeting time: 2:30 pm 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 creditors; 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 should be submitted to the Administrator by:

Time: 4:00pm
Date: 23 June 2017


Date of Notice: 14 June 2017

Jennifer Nettleton
Administrator

Mark Korda and Jarrod Villani
Joint Appointees

Address KordaMentha
Level 24, 333 Collins Street
MELBOURNE VIC 3000
Contact person Link Market Services
Contact number 1300 853 816
Facsimile
Email tengroup@linkmarketservices.com.au
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