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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Tigerlily Aust Pty Ltd
ACN: 617 502 904
Company: TL Retail Pty Ltd
ACN: 636 736 760
Status: Administrators Appointed
Appointed: 04 March 2024

Meeting details

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: The meeting of creditors will be held via electronic means and the necessary details will be provided to those creditors who submit a written request accompanying the attached Proof of Debt and Proxy Forms.
Meeting date: 24 April 2024
Meeting time: 11:30 a.m. AEST

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

Agenda

Agenda items are:

  • to receive and consider a report from 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 appoint a committee of inspection and, if so, who are to be the committee members
  • any other business

    • * for the creditors of the companies to resolve that:

    (a) the companies execute a Deed of Company Arrangement or
    (b) the administrations should end or
    (c) the companies be wound up

    * to fix or determine the internal disbursements of the external administrator(s)

    Proof of debt and proxies

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

    Time: 4.00 p.m. AEST
    Date: 23 April 2024

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Date of Notice: 16 April 2024

    Jason Glenn Stone
    Administrator

    Glenn J. Franklin
    Joint Appointees

    Address PKF Melbourne
    15/500 Bourke Street, Melbourne. 3000
    Contact person John Leventis
    Contact number 03 9679 2355
    Facsimile 03 9679 2299
    Email jleventis@pkf.com.au