Company details
| Company: |
Tritium DCFC Limited |
| ACN: |
650 026 314 |
| Company: |
Tritium Holdings Pty Ltd |
| ACN: |
145 324 910 |
| Company: |
Tritium Pty Ltd |
| ACN: |
095 500 280 |
| Company: |
Tritium Nominee Pty Ltd |
| ACN: |
627 582 610 |
| Status: |
Administrators Appointed |
| Appointed: |
18 April 2024 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Peter Gothard, James Dampney and William Colwell |
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: |
Virtual meeting held by Microsoft Teams |
| Meeting date: |
01 May 2024 |
| Meeting time: |
02:00 PM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- 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: |
04:00 PM |
| Date: |
30 April 2024 |
Special instructions
Should you wish to attend the meeting, please email tritiumcreditors@kpmg.com.au.
| Date of Notice: |
19 April 2024
|
Peter James Gothard
Administrator
