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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: RBH Holdings (Aust) Pty Ltd
ACN: 169 336 476
Company: RBH (Night Club) Pty Ltd
ACN: 169 336 243
Company: RBH (Bistro) Pty Ltd
ACN: 169 336 305
Company: RBH (Accomodation) Pty Ltd
ACN: 169 336 289
Status: Administrator Appointed
Appointed: 04 September 2017
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Gess Michael Rambaldi

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: Pitcher Partners
Level 19, 15 William Street
MELBOURNE VIC 3000
Meeting date: 14 September 2017
Meeting time: 10.30am

(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: 4.00pm
Date: 13 September 2017

Special instructions

Electronic facilities will be made available at the meeting via telephone conference facilities. To access those facilities, you need to provide a statement by email to Sophia Young at sophia.young@pitcher.com.au, not late that 2 business before the meeting, which sets out:
- Name: The name of the person and of the proxy or attorney (if any)
- Address: An address to which notices to the person, or proxy or attorney may be sent
- Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.


Date of Notice: 07 September 2017

Gess Michele Rambaldi
Administrator

Address Pitcher Partners
Level 19, 15 William Street
MELBOURNE VIC 3000
Contact person Yan Zhong
Contact number (03) 8610 5645
Facsimile (03) 8610 5999
Email yan.zhong@pitcher.com.au
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