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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: CBCH Group Pty Ltd (Administrators Appointed)
ACN: 600 219 841
Company: CBCH Australia Pty Ltd (Administrators Appointed)
ACN: 137 924 791
Company: CBCH Buying Co Pty Ltd (Administrators Appointed)
ACN: 162 989 335
Company: Colette International Pty Ltd (Administrators Appointed)
ACN: 158 346 046
Status: Administrators Appointed
Appointed: 31 January 2020
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Vaughan Strawbridge, Sam Marsden, Jason Tracy

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: Level 1, 33 Erskine Street, Sydney NSW 2000
Meeting date: 12 February 2020
Meeting time: 1:30PM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:

Time: 4:00 PM
Date: 11 February 2020

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details : Please contact Jesse Mudge of this office on (02) 9840 7792 or via email at jemudge@deloitte.com.au to request these details.
Password: Please contact Jesse Mudge of this office on (02) 9840 7792 or via email at jemudge@deloitte.com.au to request these details.

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator 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: 04 February 2020

Vaughan Neil Strawbridge
Joint Administrator

Sam Marsden, Jason Tracy
Joint Appointees

Address Deloitte
PO Box 38
Parramatta NSW 2124
Contact person Jesse Mudge
Contact number (02) 9840 7792
Facsimile (02) 9840 7001
Email jemudge@deloitte.com.au
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