ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: ACN 004 091 016 Pty Ltd
ACN: 004 091 016
Trading name: Formerly known as Roger David Stores Pty Ltd and trading as Roger David and RDX
Status: Subject to a Deed of Company Arrangement
Appointed: 19 December 2018

Meeting details

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

Location: KordaMentha
Level 31, Rialto South Tower, 525 Collins Street Melbourne VIC 3000
Meeting date: 07 April 2020
Meeting time: 10:00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • any other business
  • Special instructions

    Notice is given that a resumed meeting of members of committee of inspection will be held on Tuesday, 7 April 2020 at 10AM AEST.

    Conference call facilities have been organised for this meeting. The conference call number is +61 3 8595 0853. Please contact Maddison Burrows on (03) 8623 3309 or by email at mlburrows@kordamentha.com to be provided the conference call code.

    Proxies

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

    Time: 9:30AM
    Date: 07 April 2020

    Electronic facilities

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

    Facility details +61 3 8595 0853
    Password: See special instructions

    Members of the Committee wishing to participate in the meeting by using electronic facilities 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

    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: 06 April 2020

    Craig Peter Shepard
    Deed Administrator

    Leanne Kylie Chesser
    Joint Appointees

    Address KordaMentha
    Level 31, Rialto South Tower, 525 Collins Street Melbourne VIC 3000
    Contact person Maddison Burrows
    Contact number 0386233309
    Facsimile 0386233399
    Email mlburrows@kordamentha.com
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer