Company details
| Company: |
CARPENTER MINE MANAGEMENT PTY LTD (IN LIQUIDATION) |
| ACN: |
106 053 703 |
| Status: |
In Liquidation |
| Appointed: |
13 September 2022 |
Meeting details
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: |
Ground Floor Conference Room, 28 The Esplanade, Perth WA 6000 |
| Meeting date: |
29 September 2023 |
| Meeting time: |
2:00PM (AWST) |
(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 remuneration of the external administrator(s)
to fix or determine the future remuneration of the external administrator(s)
to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
| Time: |
5:00PM (AWST) |
| Date: |
28 September 2023 |
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
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 |
N/A |
| Password: |
N/A |
| Date of Notice: |
18 September 2023
|
Thomas Birch
Liquidator
Jeremy Nipps
Joint Appointees
