Notice Type
Appointment/Release of Administrators
Notice Title

WGL RETAIL HOLDINGS LIMITED, WHITCOULLS GROUP LIMITED, CALENDAR CLUB NEW ZEALAND LIMITED, BORDERS NEW ZEALAND LIMITED and REDGROUP ONLINE LIMITED (all administrators appointed) ("the group")

Notice of Appointment of Administrators
Company Nos.: 120265, 131870, 826130, 944114, 2223528
Notice is given that on 17 February 2011, the group, under section 239I of the Companies Act 1993, appointed Steven Sherman, John Melluish and Ryan Eagle of Ferrier Hodgson, GPO Box 4114, Sydney, New South Wales 2001, Australia, as the voluntary administrators of the group.
Notice of First Meeting of Creditors of Companies Under Administration
Section 239AO of the Companies Act 1993
Notice also is given that a concurrent meeting of the creditors of the group will be held at the Great Northern Room, Ellerslie Event Centre, Auckland Racing Club,
80-100 Ascot Avenue, Greenlane East, Auckland, on
1 March 2011 at 2.00pm.
Agenda
The purpose of the meeting is to determine:
(a) whether to appoint a committee of creditors; and,
if so,
(b) who are to be the committee’s members.
At that meeting, creditors may also by resolution:
(a) remove the administrators from office; and
(b) appoint someone else as administrator of the group.
Dated this 18th day of February 2011.
STEVEN SHERMAN, Administrator.
Address for Service: Ferrier Hodgson, PO Box 290, Collins Street West, Melbourne, Victoria 8007, Australia.