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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: Melbourne Rebels Rugby Union Pty Ltd
ACN: 140 597 066
Status: Administrator Appointed
Appointed: 29 January 2024

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: By Virtual Technology Meeting Only
Meeting date: 18 March 2024
Meeting time: 5:00PM (AEDT)

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

Agenda

Agenda items are:

  • any other business
  • 1. to provide the COI with an update on the status of the voluntary administration, including an update on any potential proposal for a Deed of Company Arrangement
    2. for the COI to consider the Administrators Remuneration Approval Report and associated resolutions
    3. for the COI to consider any other resolutions proposed at the meeting
    4. to answer any questions the COI might have
    5. any other business.

    Special instructions

    All members of the Committee of Inspection have been sent a link to the Microsoft Teams video conference platform for
    this meeting.

    Proxies

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

    Time: 4:00PM (AEDT)
    Date: 18 March 2024


    Date of Notice: 14 March 2024

    Martin Ford
    Joint Administrator

    Stephen Longley
    Joint Appointees

    Address PricewaterhouseCoopers
    GPO Box 1331
    MELBOURNE VIC 3001
    Contact person Hope Hourigan
    Contact number +61 499 168 988
    Facsimile +61 3 8603 1999
    Email hope.hourigan@au.pwc.com
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