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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Carpentry Worx SA Pty Ltd
ACN: 614 501 807
Status: In Liquidation
Appointed: 03 April 2018

Meeting details

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

Location: Clifton Hall
Level 3, 431 King William Street
ADELAIDE SA 5000
Meeting date: 27 April 2018
Meeting time: 10:00am

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to receive a report as to affairs
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records

    • to consider the approval of the Liquidator's future internal disbursements.

    to consider a resolution pursuant to section 477(2A) of the Corporations Act 2001 allowing the Liquidator to compromise a debt outstanding to the Company of any amount.

    to consider a resolution pursuant to section 477(2B) of the Corporations Act 2001 allowing the Liquidator to enter into agreements which may continue for more than three months.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 4:00pm
    Date: 26 April 2018

    Special instructions

    Creditors wishing to attend the meeting by teleconference must register their details with Helena Markowski (hmarkowski@cliftonhall.net.au) of my office by 4:00 PM Thursday, 26 April 2018. Upon registration creditors will be provided with the teleconference facility login details.

    Date of Notice: 05 April 2018

    Simon Richard Miller
    Liquidator

    Address Clifton Hall
    Level 3, 431 King William Street
    ADELAIDE SA 5000
    Contact person Helena Markowski
    Contact number 08 7202 1800
    Facsimile 08 7202 1840
    Email hmarkowski@cliftonhall.net.au