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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: WR Carpenter No 2 Pty Ltd
ACN: 118 630 934
Company: Carpenter Mining Equipment Pty Ltd
ACN: 109 391 971
Company: Griffin Holdings Pty Ltd
ACN: 008 729 459
Company: Kaimea Holdings Pty Ltd
ACN: 107 208 864
Trading name: Formely Trading As Cantabilling Springs and WR Carpenter Agriculture
Company: WR Carpenter Agriculture Holdings Pty Ltd
ACN: 000 722 449
Trading name: Formerly Known As Arrowfield Vineyard Pty Ltd
Status: In Liquidation
Appointed: 21 November 2012

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: at the offices of RSM Bird Cameron Partners, 8 St Georges Terrace, Perth WA 6000
Meeting date: 06 December 2012
Meeting time: 11:00am (WST)

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive a report as to affairs
  2. to consider a statement to the creditors from one of the directors
  3. to fix or determine the remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  6. to consider the early destruction of books and records
  7. any other business


Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 04:00pm (WST)
Date: 05 December 2012


Date of Notice: 27 November 2012

Gregory Bruce Dudley
Joint Liquidator

Neil Raymond Cribb
Joint Appointees

Address RSM Bird Cameron Partners
Level 1, 8 St Georges Terrace
PERTH WA 6000
Contact person Jennifer Grant
Contact number (08) 9261 9100
Facsimile (08) 9261 9340
Email jennifer.grant@rsmi.com.au
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