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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: Rocharde Industries Pty Ltd
ACN: 612 885 579
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 06 February 2018
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Cameron Shaw and Richard Albarran

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: Boardroom B
Duxton Hotel
1 St Georges Terrace
Perth WA 6000
Meeting date: 15 February 2018
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: 05:00PM
Date: 14 February 2018

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details : 1800 092 578
Password: Please contact Aaron Dominish on (08) 6557 6200 to obtain details

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 07 February 2018

Cameron Shaw
Joint Administrator

Richard Albarran
Joint Appointees

Address Hall Chadwick
Level 11, Allendale Square, 77 St Georges Terrace
Perth WA 6000
Contact person Aaron Dominish
Contact number (08) 6557 6200
Facsimile (08) 9218 8950
Email ADominish@hallchadwick.com.au
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