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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF CREDITORS

Company details

Company: Country Wellness Pharmacy Berry Springs Pty Ltd
ACN: 600 616 108
Trading name: Berry Springs Country Wellness Pharmacy
Company: Country Wellness Pharmacy Capalaba Park Pty Ltd
ACN: 614 231 784
Trading name: Direct Chemist Outlet Capalaba Park
Company: Country Wellness Pharmacy Hibiscus Pty Ltd
ACN: 600 613 518
Trading name: TerryWhite Chemmart Hibiscus
Company: Country Wellness Pharmacy Palmerston No. 2 Pty Ltd
ACN: 617 982 608
Trading name: TerryWhite Chemmart Palmerston Gateway
Company: Country Wellness Pharmacy Rosanna Pty Ltd
ACN: 612 246 983
Trading name: TerryWhite Chemmart Rosanna
Company: Country Wellness Pharmacy Wynnum Pty Ltd
ACN: 160 351 342
Trading name: TerryWhite Chemmart Selina Street
Status: Administrators Appointed
Appointed: 27 August 2018

Meeting details

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

Location: BRI Ferrier
Level 4
307 Queen Street
BRISBANE QLD 4000
Meeting date: 01 November 2018
Meeting time: 11:00 am (Brisbane time)

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

Agenda

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

  1. to receive and consider a report from the administrator(s)
  2. to determine the remuneration of the administrator(s)

Consider a resolution to extend the convening periods subject to the consent of the Federal Court of Australia.

Proxies

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

Time: 10:55 am
Date: 01 November 2018

Teleconference facilities

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

Telephone number: (07) 3220 0996
Password: 829778

Members of the committee wishing to participate in the meeting by telephone 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 the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person, who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 30 October 2018

Ian Alexander Currie
Joint Administrator

Stefan Dopking
Joint Appointees

Address BRI Ferrier
GPO Box 890
BRISBANE QLD 4001
Contact person Ian Currie
Contact number 07 3221 1996
Facsimile
Email sdopking@brifsq.com.au
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