ASIC Published Notices

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

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 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

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.

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

Time:	9:30AM
Date:	07 April 2020

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