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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: Carpenter International Pty Ltd (In Liquidation)
ACN: 165 690 657
Status: In Liquidation
Appointed: 06 October 2015

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: Central Park
Level 43 152 -158 St Georges Terrace
Perth WA 6000
Australia
Meeting date: 08 August 2019
Meeting time: 11:30AM (AEST)

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

Agenda

Agenda items are:

Provide an update in relation to potential Antecedent Transactions;
Obtain approval of historical and future remuneration of the Liquidators; and
Discuss any other relevant issues or queries.

Proxies

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

Time: 4:00PM (AEST)
Date: 07 August 2019


Date of Notice: 06 August 2019

David Hodgson
Liquidator

Andrew Hewitt
Joint Appointees

Address Central Park
Level 43 152 -158 St Georges Terrace
Perth WA 6000
Australia
Contact person Ryan Thornton
Contact number 08 9480 2024
Facsimile
Email ryan.thornton@au.gt.com
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