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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: Roberts Co (VIC) Pty Limited
ACN: 627 689 418
Status: Administrators Appointed
Appointed: 14 March 2025
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Matthew Caddy and Jason Ireland

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: Meeting is to be held virtually only. The notional location for the meeting is Level 6, 171 Collins St Melbourne 3000 (provided for compliance purposes only, please do not attend in person).
Meeting date: 26 March 2025
Meeting time: 4:00PM (AEDT)

(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: 4:00 PM
Date: 25 March 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 details : To be provided upon request
Password: To be provided upon request


Date of Notice: 19 March 2025

Matthew Caddy
Administrator

Jason Ireland
Joint Appointees

Address McGrathNicol
Level 6, 171 Collins Street
Melbourne VIC 3000
Contact person William Cooper
Contact number +61 9278 1089
Facsimile
Email roberts@mcgrathnicol.com
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