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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: Schumacher Pharmaceuticals Pty. Ltd. (Administrators Appointed)
ACN: 004 547 602
Status: Administrators Appointed
Appointed: 07 March 2018
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Nedin Talic and Claudio Trimboli

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: Offices of Charles & Co, Suite 2, Level 1, 190 Queen Street, Melbourne VIC 3000
Meeting date: 20 March 2018
Meeting time: 10:45am

(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: 2:00pm
Date: 19 March 2018


Date of Notice: 09 March 2018

Claudio Trimboli
Joint Administrator

Nedin Talic
Joint Appointees

Address Level 1
190 Queen Street
Melbourne Vic 3000
Contact person Veronica Diez
Contact number 0396004420
Facsimile 9670 2672
Email vdiez@charlesandco.com.au
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