ASIC Published Notices

Company:	University Co-Operative Bookshop Limited
ACN:	009 937 160

Status:	Administrators Appointed
Appointed:	24 November 2019

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:	at the offices of PricewaterhouseCoopers, One International Towers, 100 Barangaroo Avenue, Barangaroo NSW 2000
Meeting date:	07 February 2020
Meeting time:	15:00PM

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

Agenda items are:

1. The Administrator to provide an update on the sale of business and assets of the Co-operative.

2. The Administrator to provide an update on trading and closure of the retail network.

3. The Administrator to provide an update on the estimated outcome for creditors.

4. Any other business.

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

Time:	12:00PM
Date:	07 February 2020

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

Facility details

Creditors wishing to participate in the meeting by telephone must return a written statement by email to melissa.humann@pwc.com setting out the name of the person and of the proxy or attorney, an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent.

Password:

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:

05 February 2020

Phil Carter
Administrator