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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Cowch Chermside Pty Ltd
ACN: 634 368 193
Company: Cowch Holdings Pty Ltd
ACN: 612 588 842
Company: Cowch HQ Pty Ltd
ACN: 628 647 156
Company: Cowch IP Pty Ltd
ACN: 601 873 394
Company: Cowch Leasing Pty Ltd
ACN: 630 429 051
Company: Gazhus Pty Ltd
ACN: 165 154 398
Trading name: Cowch Southbank and Cowch Bar
Company: Cowch Broadbeach Pty Ltd
ACN: 601 873 107
Company: Cowch Franchising Pty Ltd
ACN: 630 428 858
Company: Cowch Production Pty Ltd
ACN: 643 815 525
Company: 888 Corporate Leasing Pty Ltd
ACN: 643 815 301
Company: Cowch South City Pty Ltd
ACN: 656 951 012
Status: Administrators Appointed
Appointed: 14 March 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Terry Grant van der Velde and Terry John Rose

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: The meeting will be held virtually at 22 Market Street, BRISBANE QLD 4000
Meeting date: 24 March 2023
Meeting time: 10:30AM AEST

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

Agenda

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

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:

Time: 05:00PM AEST
Date: 23 March 2023

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details : +61 7 3185 3923
Password: 168 196 533#


Date of Notice: 16 March 2023

Terry Grant Van der Velde
Administrator

Terry Grant van der Velde and Terry John Rose
Joint Appointees

Address SV Partners
22 Market Street
BRISBANE QLD 4000
Contact person Terry Iseppi
Contact number 07 3310 2031
Facsimile 07 3229 7285
Email terry.iseppi@svp.com.au
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