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Notice

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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: Carna Group Pty Ltd (In Liquidation)
ACN: 063 629 630
Status: In Liquidation
Appointed: 25 May 2015

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: Virtual Meeting Only
Meeting date: 21 March 2023
Meeting time: 9:30AM (Perth WST)

(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 future remuneration of the external administrator(s)
  • 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: 12:00PM (Perth WST)
    Date: 17 March 2023

    Special instructions

    This meeting will only be held virtually and no physical meeting will be available. The virtual meeting will be hosted using a Microsoft Teams meeting platform and the meeting link will be provided on completion of the notice of attendance. Access to proof of debt, proxy forms and the notice of attendance for the meeting are available to download from my firm's website www.fticonsulting-asia.com/creditors. At the meeting, Microsoft Teams and Microsoft Forms platforms will be used to enable all creditors in attendance to participate and vote. In accordance with ASICs current directives, all voting at the meeting will be conducted by a poll. Details regarding the polling process will be provided to registered creditors by email prior to the meeting and/or explained at the meeting. Creditors will be provided with an opportunity to comment and ask questions at the meeting.


    Date of Notice: 07 March 2023

    Ian Francis
    Liquidator

    Michael Ryan
    Joint Appointees

    Address C/- FTI Consulting (Australia) Pty Ltd, Level 47, 152-158 St Georges Terrace PERTH WA 6000
    Contact person Ben Van Heurck
    Contact number 08 9321 8533
    Facsimile
    Email Benjamin.Vanheurck@fticonsulting.com
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