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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: CBS Rhodes Pty Ltd
ACN: 605 215 334
Trading name: Cherry Bridge Station Rhodes
Company: CBS Group Investments Pty Ltd
ACN: 147 180 425
Trading name: Cherry Bridge Station Austral & Level Up Early Learning Centre Ropes Crossing
Company: CBS Leasing Pty Limited
ACN: 159 089 308
Status: Administrator Appointed
Appointed: 21 June 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Adam Francis Ward

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: Worrells
160 Brisbane Street
Ipswich QLD 4305
Meeting date: 03 July 2023
Meeting time: 10:30 AM

(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: 5:00 PM
Date: 30 June 2023

Special instructions

Creditors wishing to attend virtually must provide me written advice no later than 5:00pm on 30 June 2023 confirming their attendance virtually and alternative contact details in the case of technical difficulties. On 3 July 2023, a link providing direct access to attendance via the Microsoft Team application will be emailed to all creditors who advise the Administrator that they wish to attend virtually.

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details : Microsoft Teams Video Conferencing
Password: N/A


Date of Notice: 23 June 2023

Adam Francis Ward
Administrator

Address Worrells
160 Brisbane Street
IPSWICH QLD 4305
Contact person Rohan Reddy
Contact number (07) 3280 6205
Facsimile (07) 3225 4311
Email rohan.reddy@worrells.net.au
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