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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: Country Wellness Pharmacy Berry Springs Pty Ltd
ACN: 600 161 082
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 inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: BRI Ferrier
Level 4
307 Queen Street
BRISBANE QLD 4000
Meeting date: 10 December 2018
Meeting time: 2:00 pm (Brisbane time)

(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)
  • Proxies

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

    Time: 1:55 pm
    Date: 10 December 2018

    Electronic facilities

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

    Facility details (07) 3220 0996
    Password: 467308

    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: 07 December 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 icurrie@brifsq.com.au
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