Company details
Company: |
CBCH Australia Pty Ltd |
ACN: |
137 924 791 |
Status: |
Administrators Appointed |
Appointed: |
31 January 2020 |
Meeting details
Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
Location: |
Teleconference Only |
Meeting date: |
01 April 2020 |
Meeting time: |
10:00 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to receive and consider a report from the external administrator(s)
any other business
Special instructions
We note that the meeting will only be held via telephone conference facilities due to the recent COVID-19 situation and restrictions placed on public gatherings.
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Time: |
9:00 AM |
Date: |
01 April 2020 |
Electronic facilities
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
Facility details |
Please contact Jesse Mudge on jemudge@deloitte.com.au |
Password: |
Please contact Jesse Mudge on jemudge@deloitte.com.au |
Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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: |
31 March 2020
|
Vaughan Neil Strawbridge
Administrator
Sam Andrew Marsden
Jason Mark Tracy
Joint Appointees