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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Toys "R" Us (Australia) Pty. Ltd. (Administrators Appointed)
ACN: 057 455 026
Status: Administrators Appointed
Appointed: 21 May 2018

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: Level 12, 20 Martin Place, Sydney NSW 2000
Meeting date: 12 June 2018
Meeting time: 13:30PM

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

Agenda

Agenda items are:

Update on administration; and
Consider resolution to extend the convening period for the second meeting of creditors for up to four months, and the reasons for same.

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 09:00 AM
Date: 12 June 2018

Electronic facilities

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details (02) 7200 9600 or Toll free 1800 153 721
Password: 39419429#

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the 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.


Date of Notice: 08 June 2018

Jason Preston
Administrator

Address McGrathNicol
Level 12, 20 Martin Place
Sydney NSW 2000
Contact person Stefan Maricic
Contact number (02) 9248 9902
Facsimile (02) 9338 2699
Email smaricic@mcgrathnicol.com
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