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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: Kennedy Civil Contracting Pty Ltd
ACN: 165 354 692
Status: Subject to a Deed of Company Arrangement
Appointed: 17 November 2022

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: The Offices of Jirsch Sutherland, Suite 2, Level 14, 383 Kent Street, Sydney NSW 2000
Meeting date: 17 May 2024
Meeting time: 10:00am (local time)

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

1. To consider the approval of the Joint and Several Deed Administrators? remuneration;
2. To consider a variation to the DOCA pursuant to Section 445A of the Act as per the report to creditors dated 3 May 2024, and as outlined in the resolution contained in the proxy;
3. To discuss the conduct of the external administration of the Company to date;
4. To provide creditors with an account of the receipts and payments of the external administration of the Company to date; and
5. Any other matter that may be lawfully brought forward.

Proof of debt and proxies

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

Time: 5:00pm (local time)
Date: 16 May 2024

Special instructions

Persons entitled to attend the meeting have been given sufficient information on how to obtain relevant information to attend the meeting virtually.

In this regard, any creditor wishing to attend the meeting virtually must contact this office by no later than 5:00pm (local time) on 16 May 2024.

Creditors should note that any costs incurred in attending the meeting virtually are their own to bear and these costs are not able to be reimbursed from the assets of the Company


Date of Notice: 03 May 2024

Trent Andrew Devine
Joint Deed Administrator

Bradd William Morelli
Joint Appointees

Address Jirsch Sutherland
GPO BOX 4256
SYDNEY NSW 2001
Contact person Robert Arnautovic
Contact number 1300 547 724
Facsimile (02) 9236 8334
Email Roberta@jirschsutherland.com.au
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