Second Meeting Of Creditors Of Company Under Administration

Cbch Australia Pty Ltd

ACN: 137924791

ABN: 45137924791

Cbch Buying Co Pty Ltd

ACN: 162989335

Cbch Group Pty Ltd

ACN: 600219841

ABN: 84600219841

Colette International Pty Ltd

ACN: 158346046

ABN: 40158346046

Published: 26/8/2020

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors ' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors ' interests for the administration to end;
    3. whether it would be in the creditors ' interests for the company to be wound up;
  3. 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 paragraphs 2(a) (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. any other business

a) to fix the remuneration and disbursements of the Administrators.

b) if the Companies are to execute a DOCA, to fix the remuneration and disbursements of the Deed Administrators.

c) if the company is wound up, to consider appointing a Committee of Inspection.

d) if no Committee is appointed, to fix the remuneration of the Liquidators.

e) if no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up.

f) questions from creditors.

g) any other business that may be lawfully brought forward.

Deloitte

E-mail: coletteinbox@deloitte.com.au