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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

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

    Address Cor Cordis
    Mezzanine Level,
    28 The Esplanade
    Perth WA 6000
    Contact person Joshua Robins
    Contact number (08) 6220 3500
    Facsimile
    Email jrobins@corcordis.com.au