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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: Ultimate You Franchise Company Pty Ltd
ACN: 608 841 327
Company: Ultimate You Melbourne Pty Ltd
ACN: 608 840 866
Company: UY South Melbourne Pty Ltd
ACN: 628 663 525
Company: Ultimate You Geelong Pty Ltd
ACN: 621 643 196
Company: The Perisan Coffee House Pty Ltd
ACN: 159 868 505
Status: Administrator Appointed
Appointed: 28 May 2021
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Sule Arnautovic

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: VIA TELECONFERENCE ONLY
Meeting date: 08 June 2021
Meeting time: 10:00AM

(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: 4:00pm
Date: 07 June 2021

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details : 1800 092 578
Password: Contact Alexander Lopez of Hall Chadwick for details


Date of Notice: 31 May 2021

Sule Arnautovic
Administrator

Address Hall Chadwick
Level 40, 2 Park Street
SYDNEY NSW 2000
Contact person Alexander Lopez
Contact number 0292632600
Facsimile
Email alopez@hallchadwick.com.au
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