Company details
| Company: |
Carriageworks Limited |
| ACN: |
122 628 497 |
| Status: |
Administrators Appointed |
| Appointed: |
04 May 2020 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Phil Quinlan and Morgan Kelly |
See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.
Meeting details
Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:
| Location: |
Conference Call |
| Meeting date: |
14 May 2020 |
| Meeting time: |
11:00am |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
| Time: |
4:00pm |
| Date: |
13 May 2020 |
Special instructions
Due to the threat of COVID-19, and consistent with Government policy on gatherings, a virtual meeting will be held. Creditors wishing to attend should do so by electronic means, there will be no physical location for the meeting.
If you wish to vote or participate, you must submit a proxy form.
Please contact the Administrators by email at Carriageworks@kpmg.com.au at least one business day prior to the meeting to submit your Proxy form and to be provided with the conference call details.
| Date of Notice: |
05 May 2020
|
Phil Quinlan
Administrator
Morgan Kelly
Joint Appointees
