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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: The Lidi Group (VIC) Pty. Ltd. (Administrators Appointed)
ACN: 088 374 805
Company: Lidi MNG Pty Ltd (Administrators Appointed)
ACN: 088 253 285
Status: Administrators Appointed
Appointed: 07 May 2013
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Ian M Carson
Craig D Crosbie
Martin F Ford

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: Institute of Chartered Accountants, Level 3 Bourke Place, 600 Bourke Street, Melbourne VIC 3000
Meeting date: 16 May 2013
Meeting time: 10:30am

(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: 1:00pm
Date: 15 May 2013

Date of Notice: 08 May 2013

Craig David Crosbie
Administrator

Address PPB Advisory
Level 21, 181 William Street
MELBOURNE VIC 3000
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