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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: CS Logistic Solutions Pty Ltd
ACN: 122 393 257
Status: Administrators Appointed
Appointed: 15 April 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: Via telephone or Zoom video conferencing
Meeting date: 06 May 2020
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • any other business

    • Special instructions

    In accordance with Government restrictions and in line with the Australian Restructuring Insolvency and Turnaround Association ("ARITA")'s recommendation in relation to Corona Virus (COVID-19):

    - The meeting of members of the committee of inspection will not be open for members to attend in person; and

    - Members will be able to participate in the meeting via telephone or Zoom video conferencing.

    Proxies

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

    Time: 05:00PM
    Date: 05 May 2020

    Date of Notice: 01 May 2020

    Brent Leigh Morgan
    Administrator

    Geoffrey Niels Handberg
    Joint Appointees

    Address Rodgers Reidy
    Level 3, 326 William Street
    MELBOURNE VIC 3000
    Contact person Shanelle Snyman
    Contact number (03) 9670 8700
    Facsimile (03) 9642 0525
    Email ssnyman@rodgersreidy.com.au