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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: Top Knot Carpentry Services Pty Ltd (In Liquidation)
ACN: 137 425 908
Status: In Liquidation
Appointed: 11 May 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: Virtual Meeting by Teleconference only due to the threat of COVID-19 in accordance with government policy on gatherings
Meeting date: 09 June 2022
Meeting time: 3:00PM(AEST)

(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 consider the early destruction of books and records
  • any other business

    • to consider and pass resolution in respect of a deed of novation involving the Company, Hacer Group and Woodworx Joinery Holdings Pty Ltd;

    to consider and pass resolution in respect of a deed of novation with involving the Company,Lendlease and Woodworx Joinery Holdings Pty Ltd;

    to consider and pass resolution in respect of entering into a costs agreement with Swaab Attorneys;

    to consider and pass resolution in respect of entering into a costs agreement with Xela Projects;

    Proof of debt and proxies

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

    Time: 4:00PM (AEST)
    Date: 08 June 2022

    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 1800 857 029
    Password: Please contact nfeng@chifleyadvisory.com.au for instructions

    Date of Notice: 25 May 2022

    Mohammad Najjar
    Liquidator

    Address Chifley Advisory Pty Ltd
    GPO Box 5142
    Sydney NSW 2001
    Contact person Nicole Feng
    Contact number 02 8075 1000
    Facsimile
    Email nfeng@chifleyadvisory.com.au