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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: THE GRIFFIN COAL MINING COMPANY PTY LTD (In Liquidation)
ACN: 008 667 285
Company: CARPENTER MINE MANAGEMENT PTY LTD (in Liquidation)
ACN: 106 053 703
Status: In Liquidation
Appointed: 13 September 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: Ground Floor Conference Room, 28 The Esplanade, Perth, WA, 6000
Meeting date: 31 August 2023
Meeting time: 10:00AM AWST

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

Agenda

Agenda items are:

  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)

    • 1. to receive the report by the Liquidator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
    2. to receive a statement of Liquidator(s) opinion and reasons for the opinion:
    a. whether it would be in the creditors' interests for the Liquidator(s) be replaced
    3. to receive a statement of such other information known to the Liquidator(s) as will enable the creditors to make an informed decision about the matters at paragraph 2(a) above;
    4. 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: 5:00PM AWST
    Date: 30 August 2023

    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 In person attendance only
    Password:

    Date of Notice: 11 August 2023

    Thomas Birch
    Liquidator

    Jeremy Nipps
    Joint Appointees

    Address Cor Cordis
    Mezzanine Level,
    28 The Esplanade
    Perth WA 6000
    Contact person Joshua Robins
    Contact number 08 6220 3500
    Facsimile
    Email jrobins@corcordis.com.au