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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: 3875 Pty Ltd (formerly known Peter Rowland Catering Pty Ltd)
ACN: 006 269 138
Company: 3854 Pty Ltd (formerly known as Rowland Commercial Pty Ltd)
ACN: 005 819 983
Status: Administrators Appointed
Appointed: 22 September 2017
Appointor: under section 436A, the Company

Appointment details
Administrator(s): John Lindholm and Stewart McCallum

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

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: Ferrier Hodgson, Level 43, 600 Bourke St
Melbourne VIC 3000
Meeting date: 05 October 2017
Meeting time: 11:00am

(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: 4:00pm
Date: 04 October 2017

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details : 1800 108 839
Password: 8844042811#

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 25 September 2017

John Ross Lindholm
Administrator

Address Ferrier Hodgson
Level 29, 600 Bourke Street
MELBOURNE VIC 3000
Contact person Alexandra Askey
Contact number 03 9604 5645
Facsimile 03 9642 5887
Email alexandra.askey@fh.com.au
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