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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Antra Group Pty Ltd ATF The Antray Trust
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 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: VIRTUAL MEETING ONLY
Meeting date: 15 February 2024
Meeting time: 11:30 AM 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)
  • any other business
  • Special instructions

    Please note that the meeting is being held via virtual meeting technology only. However, pursuant to Insolvency Practice Rule 75-40, I deem the notional place for the meeting to be the offices of BRI Ferrier, Level 26, 25 Bligh Street, Sydney NSW 2000.

    Pursuant to IPR 75-40, We also declare that sufficient information has been provided to allow committee members to attend and participate in the meeting by means of virtual meeting technology.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 4:00 PM AEDT
    Date: 14 February 2024

    Virtual Meeting Technology

    Members of the committee 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/j/88642783463?pwd=r4xVuqhbsFtzHTvdLSFrc0b0XrtoLh.1
    Password: Please contact the Deed Administrators' office for the password


    Date of Notice: 01 February 2024

    Jonathon Keenan
    Deed Administrator

    Peter Krejci
    Joint Appointees

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