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
