Company details
| Company: |
Carbon Energy Limited |
| ACN: |
057 552 137 |
| Company: |
Carbon Energy (Holdings) Pty Ltd |
| ACN: |
120 429 209 |
| Company: |
Carbon Energy (Operations) Pty Ltd |
| ACN: |
105 176 967 |
| Status: |
Administrators Appointed |
| Appointed: |
28 November 2018 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Robert Hutson and Jarrod Lee Villani |
See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.
Meeting details
Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:
| Location: |
KordaMentha, Level 14, 12 Creek Street, Brisbane, Qld, 4000 |
| Meeting date: |
10 December 2018 |
| Meeting time: |
2:30PM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
| Time: |
4:00PM |
| Date: |
07 December 2018 |
Special instructions
Agenda
1. The purpose of the meeting is to determine:
a. whether to appoint a Committee of Inspection
b. if so, who are to be the Committee's members.
2. At the meeting, creditors may also, by resolution:
a. remove the Administrators from office
b. appoint someone else as Administrator(s) of the Companies.
Creditors wishing to vote at the meeting, who will not be attending in person or are a company, must complete and return a Proxy Form by no later than 4.00 pm on the last business day prior to the meeting, being Friday 7 December 2018, by post to KordaMentha GPO Box 964, Brisbane QLD 4001 or by facsimile on (07) 3338 0298 or scanned and emailed to info@kordamentha.com or adracakis@kordamentha.com.
Conference call facilities have been organised for this meeting. Please contact Lex Dracakis by email at adracakis@kordamentha.com at least two business days prior to the meeting to advise that you will be using the conference call facilities and to be provided the conference call code.
Your email must be accompanied by a completed Notice of Electronic Facilities for Meeting Form.
Creditors using the conference call facilities will not be considered as attendees at the meeting and will not be able to vote or participate in the meeting. If you wish to participate, you must attend in person or by proxy.
Section 75-85 of the Insolvency Practice Rules (Corporations) 2016 sets out the entitlement to vote at meetings of creditors. To comply with this, a Proof of Debt Form must be lodged.
| Date of Notice: |
30 November 2018
|
Robert William Hutson
Administrator
Jarrod Lee Villani
Joint Appointees
