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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: Carmen Rose Pty Ltd
ACN: 118 385 336
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 19 September 2024

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: Virtual
Meeting date: 19 February 2025
Meeting time: 10:30 AM [AEDT]

(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)
  • any other business
  • 1. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    a) whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    b) whether it would be in the creditors' interests for the administration to end;
    c) whether it would be in the creditors' interests for the company to be wound up;
    2. for the creditors of the Company(ies) to resolve that:
    a) the Company(ies) execute a deed of company arrangement; or
    b) the administration(s) should end; or
    c) the Company(ies) be wound up.
    3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
    4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
    5. if the company is wound up to consider the early destruction of books and records

    Proof of debt and proxies

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

    Time: 2:00 PM [AEDT]
    Date: 18 February 2025

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)


    Date of Notice: 11 February 2025

    Sean Magnus Wengel
    Administrator

    Rashnyl Ravinit Prasad
    Joint Appointees

    Address William Buck
    Level 29, 66 Goulburn Street
    SYDNEY NSW 2000
    Contact person Kirsty McLennan
    Contact number 0282634000
    Facsimile
    Email kirsty.mclennan@williambucknsw.com.au
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