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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: T & K Grentell Pty Ltd
ACN: 602 728 101
Trading name: Central Coast Cabinetmakers
Status: Administrator Appointed
Appointed: 03 May 2019

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: Level 54
111 Eagle Street
BRISBANE QLD 4000
Meeting date: 12 July 2019
Meeting time: 2:00 pm

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

Agenda

Agenda items are:

1. To consider the Administrator's Supplementary Report in relation to the Company's affairs and any other matter raised relating to the Company's future.
2. To fix the remuneration of the Administrator.
3. For creditors to resolve:
a. that the Company execute a Deed of Company Arrangement; or
b. that the administration should end; or
c. that the Company be wound up.
4. If the Company is to be wound up:
a. to appoint a Liquidator(s);
b. to consider appointing a Committee of Inspection (if appropriate);
c. if no Committee is appointed, to fix the remuneration of the Liquidator(s); and
d. if no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up (if appropriate).
5. Any other relevant business 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: 4:00 pm
Date: 11 July 2019

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


Date of Notice: 05 July 2019

Stephen Dixon
Administrator

Address Hamilton Murphy
Level 1, 255 Mary Street
RICHMOND VIC 3121
Contact person Stefanie Krienke
Contact number (03) 9024 6244
Facsimile (03) 9428 4152
Email stefanie@hamiltonmurphy.com.au
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