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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: Carriageworks Limited
ACN: 122 628 497
Status: Administrators Appointed
Appointed: 04 May 2020

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: Conference call
Meeting date: 13 July 2020
Meeting time: 5:00PM

(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 fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)

    • Proxies

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

    Time: 4:00PM
    Date: 13 July 2020

    Date of Notice: 12 July 2020

    Phil Quinlan
    Administrator

    Morgan Kelly
    Joint Appointees

    Address KPMG
    Tower Three
    International Towers Sydney
    300 Barangaroo Avenue
    Sydney NSW 2000
    Contact person Tommy Lee
    Contact number 02 9273 5232
    Facsimile 02 9335 7001
    Email tlee21@kpmg.com.au