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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Antra Group Pty Ltd
ACN: 153 443 764
Status: Subject to a Deed of Company Arrangement
Secondary Status: Receiver & Manager Appointed
Appointed: 09 January 2023

Meeting details

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

Location: This meeting will be held physically and virtually. The physical location for the meeting will be at the offices of BRI Ferrier, Level 26, 25 Bligh Street Sydney NSW 2000
Meeting date: 04 March 2025
Meeting time: 3:00PM AEDT

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business

    • To consider whether the Deed of Company Arrangement be terminated and the Company placed into Liquidation

    Proof of debt and proxies

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

    Time: 4:00PM AEDT
    Date: 03 March 2025

    Special instructions

    Virtual meeting technology will also be made available should creditors wish to attend the meeting virtually. To attend virtually, creditors will need to register their details at the following link:

    https://us06web.zoom.us/meeting/register/8HWTBSKsR8aOJa3gOrgAnQ

    Upon completion of the registration, a link to access the virtual meeting will be sent to you. This link will be unique for each attendee and cannot be shared with other parties.

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details https://us06web.zoom.us/meeting/register/8HWTBSKsR8aOJa3gOrgAnQ
    Password: Upon completion of the registration, a link to access the virtual meeting will be emailed to you. This link will be unique for each attendee and cannot be shared with other parties.

    Date of Notice: 13 February 2025

    Jonathon Keenan
    Deed Administrator

    Peter Krejci
    Joint Appointees

    Address BRI Ferrier
    Level 26
    25 Bligh Street
    Sydney NSW 2000
    Contact person Nicole Feng
    Contact number 02 8263 2333
    Facsimile
    Email nfeng@brifnsw.com.au