Company details
Company: |
CBCH Australia Pty Ltd |
ACN: |
137 924 791 |
Status: |
Administrators Appointed |
Appointed: |
31 January 2020 |
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: |
Teleconference Only |
Meeting date: |
07 May 2020 |
Meeting time: |
2:00 PM |
(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 consider a summary of the receipts and payments of the external administrator(s)
to fix or determine the remuneration of the external administrator(s)
to fix or determine the future remuneration of the external administrator(s)
any other business
Special instructions
We note that the meeting will only be held via telephone conference facilities due to the recent COVID-19 situation and restrictions placed on public gatherings.
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Time: |
12:00 PM |
Date: |
07 May 2020 |
Electronic facilities
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
Facility details |
Please contact Jesse Mudge on jemudge@deloitte.com.au |
Password: |
Please contact Jesse Mudge on jemudge@deloitte.com.au |
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 May 2020
|
Vaughan Neil Strawbridge
Administrator
Sam Andrew Marsden and Jason Mark Tracy
Joint Appointees