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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Raines Carpets Pty Ltd
ACN: 001 854 879
Status: In Liquidation
Appointed: 24 November 2016

Meeting details

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

Location: Hall Chadwick Chartered Accountants
Level 40, 2 Park Street
Sydney NSW 2000
Meeting date: 14 September 2018
Meeting time: 10:00AM

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

Agenda

Agenda items are:

1. To determine whether committee members wish to resolve to enter into a Litigation Funding Agreement
2. To receive and consider a report from the external administrator(s)
3. To consider a summary of the receipts and payments of the external administrator(s)
4. Any other business

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 5:00pm
Date: 13 September 2018

Electronic facilities

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details Upon Request
Password: Upon Request

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 06 September 2018

Brent Trevor-Alex Kijurina
Joint Liquidator

Richard Albarran
Joint Appointees

Address Hall Chadwick
Level 40, 2 Park Street
SYDNEY NSW 2000
Contact person Jessica Webb
Contact number 02 9263 2684
Facsimile 02 9263 2800
Email jwebb@hallchadwick.com.au
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