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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: Chinatex (Australia) Pty Ltd
ACN: 003 400 217
Status: Subject to a Deed of Company Arrangement
Appointed: 20 July 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: Grant Thornton Australia Limited
Level 17, 383 Kent Street
Sydney NSW 2000
Meeting date: 16 August 2019
Meeting time: 11:30AM

(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 consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)

    • That the Deed of Company Arrangement executed by the Company on 20 July 2018 be varied in accordance with the Chinatex Corporation proposal outlined in the Deed Administrators'report dated 1 August 2019.

    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: 15 August 2019

    Special instructions

    Electronic facilities will be made available at the meeting via Conference telephone call. To access those facilities, you need to provide a statement by email to Erica Xu on erica.xu@au.gt.com, not later than 2 business days before the meeting which sets out:
    Name: The name of the person and of the proxy or attorney (if any)
    Address: An address to which notices to the person, proxy or attorney may be sent
    Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.

    On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.

    Date of Notice: 01 August 2019

    Said Jahani
    Deed Administrator

    Philip Campbell-Wilson
    Joint Appointees

    Address Grant Thornton Australia Limited
    Level 17, 383 Kent Street
    SYDNEY NSW 2000
    Contact person David Trehy
    Contact number 02 8297 2796
    Facsimile 02 9299 4533
    Email david.trehy@au.gt.com