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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: Corio Bay Dairy Group Pty. Ltd. (Administrators Appointed)
ACN: 618 921 092
Status: Administrators Appointed
Appointed: 21 August 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: A virtual meeting of the members of the committee of inspection will be held via electronic means in accordance with paragraph 5 of the Corporations (Coronavirus Economic Response) Determination (No. 1) 2020
Meeting date: 08 October 2020
Meeting time: 02:00PM

(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 consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • any other business

    • Proxies

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

    Time: 05:00PM
    Date: 07 October 2020

    Date of Notice: 01 October 2020

    David M Mutton
    Joint Administrator

    Jonathon Colbran
    Joint Appointees

    Address Level 21
    55 Collins Street
    Melbourne VIC 3000
    Contact person James Sim
    Contact number (03) 9286 8049
    Facsimile (03) 9286 8299
    Email james.sim@rsm.com.au