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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Carlin Property Services Pty. Ltd.
ACN: 105 200 191
Status: In Liquidation
Appointed: 13 July 2018

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: A virtual meeting of creditors to be held via teleconference, pursuant to 75-75 of the Insolvency Practice Rules (Corporations) 2016
Meeting date: 27 April 2023
Meeting time: 12:00PM

(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)
  • any other business

    • To consider a resolution approving the Liquidator to enter any agreement on behalf of the Company involving a term or obligations exceeding three months pursuant to Section 477(2B) of the Corporations Act 2001;

    To consider a resolution authorising the Liquidator to enter into an agreement to compromise any debts due to the Company in accordance with section 477(2A) of the Corporations Act 2001 (Cth).

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 4:00PM
    Date: 26 April 2023

    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 Refer to Report to Creditors
    Password:

    Date of Notice: 06 April 2023

    Jonathon Kingsley Colbran
    Liquidator

    Address RSM Australia Partners
    Level 21
    55 Collins Street
    Melbourne VIC 3000
    Contact person Kacper Kolasa
    Contact number (03) 9286 8208
    Facsimile (03) 9286 8199
    Email Kacper.Kolasa@rsm.com.au