Company details
Company: |
Carnell Family Farming Pty Ltd ATF The Kirra Pines Farming Trust |
ACN: |
138 849 573 |
Status: |
Administrators Appointed |
Appointed: |
05 July 2021 |
Meeting details
Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
Location: |
Electronic Facilities only |
Meeting date: |
09 September 2021 |
Meeting time: |
03:00PM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- to receive a statement of Administrator(s) opinion and reasons for the opinion:
- whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
- whether it would be in the creditors' interests for the administration to end;
- whether it would be in the creditors' interests for the company to be wound up;
- to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
- to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
- to receive details of any proposed deed of company arrangement; and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the future remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- 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
- 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 Administrator by:
Time: |
05:00PM |
Date: |
08 September 2021 |
Special instructions
Due to the threat of COVID-19, and consistent with government policy on gatherings, this meeting will be held by electronic means only and there will be no physical meeting place available.
Creditors wishing to attend and vote at the meeting must email the below forms to KirraPines@fticonsulting.com on or before 5:00PM (AEST) on Friday, 3 September 2021:
1. Meeting Registration Form
2. Proof of Debt Form (if not previously lodged); and
3. Proxy Form (for persons voting on behalf of a company or individual creditor)
Further details will be provided following receipt of the above-completed forms.
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 Number: |
Please refer to the above instructions |
Password: |
Please refer to the above instructions |
Date of Notice: |
31 August 2021
|
Kelly-Anne Lavina Trenfield
Administrator
John Park
Joint Appointees