Meeting Of Members Of Committee Of Inspection

Totally Smiles Pty Ltd

ACN: 621283798

ABN: 43621283798

Published: 12/2/2021

Agenda items are:

a) to receive an update on the progress of matters relevant to the Administration, including the Asset Sale Agreement entered into with Genesis Capital on Wednesday, 20 January 2021;

b) to receive an update on the convening period for the meeting of creditors of TS pursuant to section 439A of the Corporations Act 2001, and the Administrators application to court to extend that for an additional period;

c) provide an update to the COI regarding any agreements entered into between TS and Committee Members, and the key terms of each agreement, pursuant to the terms of the court order dated 3 December 2020;

d) to fix or determine the remuneration of the Administrators

e) to fix or determine the future remuneration of the Administrators; and

f) any other business.

Deloitte Financial Advisory Pty Ltd, Level 25, Riverside Centre, 123 Eagle Street, Brisbane QLD 4000

DeloitteFinancialAdvisoryPtyLtdLevel25RiversideCentre123EagleStreetBrisbane QLD 4000