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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

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:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. 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

Address KPMG, Tower Three, International Towers Sydney,
300 Barangaroo Avenue, Sydney, NSW 2000, Australia
Contact person Tommy Lee
Contact number (02) 9273 5232
Facsimile
Email Carriageworks@kpmg.com.au
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