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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: RCAH Pty Ltd
ACN: 677 025 482
Company: ACN 616 561 678 Pty Ltd (formerly Roberts Co Australia Pty Ltd)
ACN: 616 561 678
Company: ACN 620 110 250 Pty Ltd (formerly Roberts Co Management Services Pty Ltd)
ACN: 620 110 250
Company: ACN 627 689 409 Pty Ltd (formerly Roberts Co (WA) Pty Ltd)
ACN: 627 689 409
Company: ACN 631 559 076 Pty Ltd (formerly Roberts Co (Interiors) Pty Ltd)
ACN: 631 559 076
Company: ACN 658 224 741 Pty Ltd (formerly Monaco Hickey (VIC) Pty Ltd)
ACN: 658 224 741
Status: Administrators Appointed
Appointed: 09 May 2025

Meeting details

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

Location: via Microsoft Teams
Meeting date: 30 June 2025
Meeting time: 2:00PM AEST

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)

3. to determine the deed administrators(s) future remuneration if appointed
4. to determine the creditors' trustees' future remuneration if appointed
5. any other business

Proof of debt and proxies

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

Time: 2:00PM AEST
Date: 27 June 2025

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 Number: Online facilities only
Password: Access to be provided on registration


Date of Notice: 23 June 2025

Joseph Hansell
Administrator

Vaughan Strawbridge
Joint Appointees

Address FTI Consulting
1 Macquarie Place
Sydney NSW 2000
Contact person
Contact number (02) 8247 8000
Facsimile
Email Roberts@fticonsulting.com
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