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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: CCS Equipment Pty Ltd
ACN: 169 265 436
Status: Subject to a Deed of Company Arrangement
Appointed: 16 August 2018

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: Hall Chadwick
Level 11
77 St Georges Terrace
Perth WA 6000
Meeting date: 06 December 2019
Meeting time: 10:00am

(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 fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • Proxies

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

    Time: 5:00pm
    Date: 05 December 2019

    Electronic facilities

    Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

    Facility details 1800 092 578
    Password: Please contact Scott Archbold of this office on (08) 6557 6200

    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: 27 November 2019

    Cameron Shaw
    Deed Administrator

    Richard Albarran
    Joint Appointees

    Address Hall Chadwick
    Level 11, 77 St Georges Terrace
    Perth WA 6000
    Contact person Scott Archbold
    Contact number (08) 6557 6200
    Facsimile (08) 9218 8950
    Email sarchbold@hallchadwick.com.au
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