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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 Manor Pty Limited (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: PPB Advisory
Level 7, 8 Chifley
8-12 Chifley Square
Sydney NSW 2000
Meeting date: 06 November 2017
Meeting time: 11:00 AM

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

Agenda

Agenda items are:

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

    • To provide an update to COI members on shareholder distribution and the liquidation of the Company including:
    Progress of the tax clearance from the ATO
    Court ruling on the distribution to Shareholders of the Company.

    Special instructions

    Please contact Brodie Tebbutt of this office for teleconference facilities.

    Proxies

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

    Time: 10:00 AM
    Date: 06 November 2017

    Date of Notice: 03 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