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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Wittner Group Holdings Pty Ltd
ACN: 644 014 442
Trading name: Wittner
Company: Wittner Retail Australia Pty Ltd
ACN: 650 199 116
Trading name: Wittner
Company: Wittner Retail New Zealand Pty Ltd
ACN: 650 199 152
Trading name: Wittner
Status: Administrators Appointed
Appointed: 16 April 2025

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: Deloitte, Level 26, 477 Collins Street, Melbourne VIC 3000
Meeting date: 01 May 2025
Meeting time: 11:00 AM (AEST)

(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: 4:00 PM (AEST)
Date: 30 April 2025


Date of Notice: 23 April 2025

David Orr
Joint Administrator

Sal Algeri
Joint Appointees

Address Deloitte SRT Pty Ltd
Level 26
477 Collins Street
Melbourne VIC 3000
Contact person Sam Williams
Contact number 07 3308 7000
Facsimile 03 9671 7001
Email wittner1@deloitte.com.au
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