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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Caroline Chisholm Lodge Pty Ltd (In Liquidation)
ACN: 001 740 834
Company: Caroline Chisholm Manor Pty Ltd (In Liquidation)
ACN: 001 691 765
Status: In Liquidation
Appointed: 06 October 2016

Meeting details

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

Location: Via Teleconference
Meeting date: 15 November 2017
Meeting time: 10:00AM

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

Agenda

Agenda items are:

  • to fix or determine the remuneration of the external administrator(s)

    • To provide an update to COI members on the shareholder distribution and the liquidation of the Companies including:
    ? Progress of the tax clearance from the Australian Taxation Office
    ? The distribution to Shareholders of the Companies
    ? The EGM to be held Monday, 4 December 2017.

    Special instructions

    Please Contact Brodie Tebbutt for Teleconference details.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 05:00PM
    Date: 14 November 2017

    Date of Notice: 10 November 2017

    Philip Carter
    Liquidator

    Daniel Walley
    Joint Appointees

    Address PPB Advisory
    Level 7, 8 Chifley
    8-12 Chifley Square
    Sydney NSW 2000
    Contact person Brodie Tebbutt
    Contact number 02 8116 3148
    Facsimile
    Email btebbutt@ppbadvisory.com