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:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
Any nomination of a member to the COI to fill a vacancy in the COI
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Please note that, due to the meeting being called with 5 business days notice, by reason of the operation of Insolvency Practice Rules (Corporations) 2016, the business of the meeting is confined to the filling of vacancies in the COI by the appointment of persons to the COI. Nomination form is available from our website (https://kpmg.com/au/en/home/creditors/forge-group-ltd.html) for any creditor that wishes to be considered as a member for the COI. Please complete and return the form to Lachlan Wharton of this office by 4:00pm, 3 July 2025
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Martin Bruce JonesLiquidator
