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Notice

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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF CREDITORS

Company details

Company: The PAS Group Limited
ACN: 169 244 943
Company: PASCO Group Pty Ltd
ACN: 117 244 943
Company: PAS Finance Pty Ltd
ACN: 169 478 291
Company: JETS Swimwear Pty Limited
ACN: 068 819 581
Company: AFG Retail Pty Limited
ACN: 133 613 251
Company: Chestnut Apparel Pty Limited
ACN: 112 091 522
Company: PASCO Operations Pty Ltd
ACN: 112 078 547
Company: Black Pepper Brands Pty Limited
ACN: 112 065 559
Company: Designworks Holdings Pty Limited
ACN: 113 900 057
Company: Designworks Clothing Company Pty Limited
ACN: 117 343 807
Company: World Brands Pty Ltd
ACN: 075 219 135
Company: Yarra Trail Holdings Pty Limited
ACN: 110 901 561
Company: Yarra Trail Pty Limited
ACN: 110 902 102
Company: Review Australia Pty Limited
ACN: 122 295 836
Company: The Capelle Group Pty Limited
ACN: 121 867 641
Company: Fiorelli Licensing Pty Limited
ACN: 122 295 827
Company: Metpas Pty Ltd
ACN: 127 957 653
Company: The Hopkins Group Aust Pty Limited
ACN: 119 023 273
Company: The PAS Distribution Company Pty Ltd (formerly known as Bondi Bather Pty Limited)
ACN: 620 985 864
Status: Administrators Appointed
Secondary Status: Subject to a Deed of Company Arrangement
Appointed: 29 May 2020

Meeting details

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

Location: Via teleconference only due to the COVID-19 pandemic
Meeting date: 23 November 2020
Meeting time: 10:30AM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. to receive and consider a report from the administrator(s)
  2. any other business

Special instructions

Please note, in line with the Government's safe distance measures put in place in response to the current COVID-19 pandemic, the meeting will be held by teleconference facility. Please do not attend at PricewaterhouseCoopers offices.

Proxies

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

Time: 5:00PM
Date: 20 November 2020

Teleconference facilities

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

Telephone number: Please Contact PwC
Password:

Members of the committee wishing to participate in the meeting by telephone 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 the name of the person and of the proxy or attorney, (if any), 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. A person, or the proxy or attorney of a person, who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 19 November 2020

Martin Ford
Administrator

Stephen Longley and David McEvoy
Joint Appointees

Address C/- PricewaterhouseCoopers
Level 12, 2 Riverside Quay
Southbank VIC
Contact person Joshua Silver
Contact number +61 3 8603 1915
Facsimile
Email joshua.b.silver@pwc.com
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