ASIC Published Notices

Company:	CBCH Australia Pty Ltd
ACN:	137 924 791

Status:	Administrators Appointed
Appointed:	31 January 2020

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:	01 April 2020
Meeting time:	10:00 AM

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

Agenda items are:

to receive and consider a report from the external administrator(s)

any other business

To table the Administrator's Declaration of Independence, Relevant Relationships and Indemnities updated 25 February 2020

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.

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

Time:	9:00 AM
Date:	01 April 2020

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:

31 March 2020

Vaughan Neil Strawbridge
Administrator

Sam Andrew Marsden Jason Mark Tracy
Joint Appointees