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Notice

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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: Kagara Limited
ACN: 008 988 583
Company: Kagara Copper Pty Ltd
ACN: 117 972 353
Company: Mungana Pty Ltd
ACN: 101 738 096
Status: In Liquidation
Appointed: 16 December 2013

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: Virtual Meeting Only
Meeting date: 21 April 2021
Meeting time: 11:00AM Perth Time / 1:00PM Cairns Time

(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)
  • to consider the early destruction of books and records
  • any other business
  • Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 10:00AM Perth Time / 12:00PM Cairns Time
    Date: 20 April 2021

    Special instructions

    This meeting will only be held virtually and no physical meeting place will be available.

    The virtual meeting will be hosted using a Microsoft Teams meeting platform and and the meeting link will be provided on completion of the Notice of Attendance.

    Access to proof of debt, proxy forms and the Notice of Attendance for the meeting are available to download from my firm's website, www.fticonsulting-asia.com/creditors.

    At the meeting, Microsoft Teams and Microsoft Forms platforms will be used to enable all creditors in attendance to participate and vote.

    In accordance with ASICs current directives, all voting at the meeting will be conducted by a poll. Details regarding the polling process will be provided to registered creditors by email prior to the meeting and/or explained at the meeting.

    Creditors will be provided with an opportunity to comment and ask questions at the meeting.

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details A link and password to the virtual meeting will be provided on registration, please refer to special instructions.
    Password:


    Date of Notice: 31 March 2021

    Michael Joseph Patrick Ryan
    Liquidator

    Address C/- FTI Consulting (Australia) Pty Ltd
    Level 47, 152-158 St Georges Terrace
    PERTH WA 6000
    Contact person Damon Brankstone
    Contact number 08 9321 8533
    Facsimile 08 9321 8544
    Email Damon.Brankstone@fticonsulting.com
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