ASIC Published Notices

Company:	The Experiences Group Ltd
ACN:	139 054 998
Trading name:	HeliExperiences

Status:	Administrators Appointed
Secondary Status:	Receiver Appointed
Appointed:	03 December 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:	Grant Thornton Australia Ltd, Level 22, Tower 5, Collins Square 727 Collins Street, Docklands VIC 3008
Meeting date:	11 April 2019
Meeting time:	10:00AM

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

Agenda items are:

to receive and consider a report from the external administrator(s)

to consider a summary of the receipts and payments of 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

1. Consider the Voluntary Administrators' report and supplementary report and statement and any other matters raised relating to the Company's future and then to resolve either that:
a) the company execute a deed of company arrangement; or
b) the administration should end; or
c) the company be wound up.

2. If the Company executes a Deed of Company Arrangement:
a) to determine the remuneration and internal disbursements of the Deed Administrators; and
b) to consider the appointment of a Committee of Inspection.

3. If the Company is wound up:
a) to determine the remuneration and internal disbursements of the Liquidators;
b) to consider the appointment of a Committee of Inspection; and
c) to consider authorising the Liquidators to dispose of the books and records of the Company after finalisation, subject to obtaining ASIC approval

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

Time:	4:00PM
Date:	10 April 2019

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	Contact Sabrina Pusello on (03) 8663 6163 to arrange.
Password:

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:

04 April 2019

Matthew James Byrnes
Joint Administrator

Andrew Stewart Reed Hewitt
Joint Appointees