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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: K-TIG Limited
ACN: 158 307 549
Company: Keyhole TIG Pty Ltd
ACN: 147 805 490
Status: Administrators Appointed
Appointed: 21 February 2024

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Virtually via Zoom
Meeting date: 10 April 2024
Meeting time: 10:00 AM

(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 appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records
  • any other business
  • For the creditors of the Companies to resolve that:
    - the Companies execute a deed of company arrangement; or
    - the administrations should end; or
    - the Companies be wound up.

    To determine the deed administrator(s) and or liquidator(s) future remuneration if appointed.

    Permitting any committee members to continue dealing with the Companies and their creditors on a business as usual basis during the external administrations.

    Proof of debt and proxies

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

    Time: 10:00 AM
    Date: 09 April 2024

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)


    Date of Notice: 02 April 2024

    John Bumbak
    Administrator

    Richard Tucker
    Joint Appointees

    Address Level 44
    108 St Georges Terrace
    PERTH WA 6000
    Contact person Kieran Bright
    Contact number 0892209370
    Facsimile
    Email kieran.bright@kordamentha.com
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