41778c21-9b5f-4820-b877-e5781e834a31.pdf

27 April 2016

Notice of Meeting of Creditors Quickflix Limited (Administrators Appointed) ACN 102 459 352 (the Company)

We confirm that on Tuesday, 26 April 2016, the Company, under Section 436A, appointed Dermott McVeigh, Wayne Rushton and Morgan Kelly of Ferrier Hodgson, Level 28, 108 St Georges Terrace, Perth as Joint and Several Voluntary Administrators of the Company.

Notice is also given that a meeting of the creditors of the Company will be held at 11:00 am (AWST) on Friday, 6 May 2016 at the Jarrah/Banksia Room, Holiday Inn, 778-788 Hay Street, Perth WA 6000.

The purpose of the meeting is to determine:

  1. Whether to appoint a committee of creditors; and

  2. If so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. Remove the administrators from office; and

  2. Appoint someone else as administrator of the Company.

Any queries in respect of the above should be directed to the Administrators' office using the details provided below.

ENDS

Contact

Ferrier Hodgson

Tel: 08 9214 1444

Fax: 08 9214 1400

Email: quickflix@fh.com.au

Quickflix Limited issued this content on 27 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 April 2016 01:20:24 UTC

Original Document: http://investor.quickflix.com.au/IRM/PDF/2253/NoticeofFirstCreditorsMeeting