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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: 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:

  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: 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

Address PO Box H67,
Australia Square,
NSW 1215
Contact person
Contact number
Facsimile
Email Tritium@kpmg.com.au
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