ASIC Published Notices

Company:	Dr Roebuck's Australia Pty Ltd (Administrators Appointed)
ACN:	611 946 073

Status:	Administrators Appointed
Appointed:	12 May 2020

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location:	Given the current COVID-19 health crisis and the Government policy on gatherings, a meeting via teleconference will be held.
Meeting date:	23 July 2020
Meeting time:	10:00AM

(If multiple companies, see special instructions for meeting times)

Agenda items are:

to receive and consider a report from the external administrator(s)

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

to consider the early destruction of books and records

any other business

1. to receive a statement of Administrators opinion and reasons for the opinion:
a. whether it would be in the creditors' interests for the Company to execute a deed of company arrangement;
b. whether it would be in the creditors' interests for the administration to end; and
c. whether it would be in the creditors' interests for the Company to be wound up.

2. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraph 1.

3. to receive details of any proposed deed of company arrangement; and

4. for the creditors of the Company to resolve that:
a. the Company execute a deed of company arrangement;
b. the administration should end; or
c. the Company be wound up.

5. if the company is wound up, determine whether the liquidators have the ability to compromise debts of the Company

6. if the company is wound up, determine whether the liquidators have the ability to enter any agreements on behalf of the Company involving a term or obligations extending for more than three months

7. if a committee of inspection is appointed, determine whether members of the committee of inspection may directly or indirectly derive a profit or advantage from the external administration of the Company

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	16:00PM
Date:	22 July 2020

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the 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);
ii. a physical address or email 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.

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

Facility details	Upon request
Password:	Upon request

Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed 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.

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.

Date of Notice:

16 July 2020

Barry Frederic Kogan
Joint Administrator

Katherine Sozou
Joint Appointees