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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Carna Group Pty Ltd (In Liquidation)
ACN: 063 629 630
Trading name: Carna Group Pty Ltd (In Liquidation)
Status: In Liquidation
Appointed: 25 June 2015

Meeting details

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

Location: FTI Consulting
Level 6
30 The Esplanade
Perth WA 6000
Meeting date: 22 October 2015
Meeting time: 11:00 AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 5:00 PM
Date: 21 October 2015

Date of Notice: 07 October 2015

Ian Charles Francis
Liquidator

Michael Joseph Ryan
Joint Appointees

Address FTI Consulting
Level 6
30 The Esplanade
Perth WA 6000
Contact person Ash Mohebi
Contact number (08) 9321 8533
Facsimile (08) 9321 8544
Email ash.mohebi@fticonsulting.com