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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: CCR Site Services Pty Ltd Creditors' Trust
ACN: 119 813 875
Status:
Appointed: 15 February 2016

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: The Offices of Hall Chadwick Chartered Accountants
Level 11, Allendale Square, 77 St. Georges Terrace
Perth WA 6000
Meeting date: 20 December 2021
Meeting time: 11:00 AM

(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 consider a summary of the receipts and payments of 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)
  • any other business

    • To provide an update on the status of the Creditors' Trust

    Special instructions

    Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the
    convenor of the meeting not later than the second-last business day before the day of the meeting, a written
    statement setting out
    i. the name of the person and of the proxy or attorney, (if any); and
    ii. an address to which notices to the person, proxy or attorney may be sent; and
    iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

    Proxies

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

    Time: 05:15 PM
    Date: 17 December 2021

    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 1800 092 578
    Password: Please contact Justin Smith on (08) 6557 6200 to obtain details

    Date of Notice: 06 December 2021

    Cameron Shaw

    Richard Albarran Joint and Several Trustees
    Joint Appointees

    Address Hall Chadwick
    Level 11, 77 St. Georges Terrace
    Perth WA 6000
    Contact person Justin Smith
    Contact number 08 6557 6200
    Facsimile 08 9218 8950
    Email jsmith@hallchadwick.com.au