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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: Claremont WA Consolidated Pty Ltd
ACN: 136 858 369
Status: Subject to a Deed of Company Arrangement
Appointed: 03 September 2019

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: Palisade Business Consulting, 22 Lindsay Street, Perth WA 6000
Meeting date: 19 December 2019
Meeting time: 10:00AM (AWST)

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

Agenda

Agenda items are:

1. to review the report of the DOCA;
2. to receive details of the proposed variations to the DOCA;
3. to receive a statement of the Administrators opinion and reasons for the opinion:
(i) whether it would be in the creditors interests to accept the proposed variations to the DOCA;
(ii) whether it would be in the creditors interests terminate the DOCA; (iii) whether it would be in the creditors interests terminate the DOCA and resolve that the Company to be wound up. and;
4. for creditors of the Company to resolve:
(i) to accept the proposed variations to the DOCA; or
(ii) to terminate the DOCA; or
(iii) to terminate the DOCA and resolve that the Company be wound up.
5. if the DOCA is terminated and the Company is wound up, consider and if thought fit determine the Liquidators remuneration; and
6. discuss any other relevant business which may arise

Proof of debt and proxies

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

Time: 04:00PM (AWST)
Date: 13 December 2019

Special instructions

Electronic facilities will be made available at the meeting. To access those facilities, you need to provide a statement by email to Jennifer Grant at jgrant@pbconsult.com.au, not later than 2 business days before the meeting which sets out:

Name: The name of the person and of the proxy or attorney (if any)
Address: An address to which notices to the person, proxy or attorney may be sent
Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.

On receipt of this statement,you will be provided with instructions on how to access the facilities fore the meeting. Any queries should be directed to Jennifer Grant at jgrant@pbconsult.com.au.


Date of Notice: 04 December 2019

Jack Robert James
Deed Administrator

Paula Lauren Smith
Joint Appointees

Address Palisade Business Consulting Pty Ltd
22 Lindsay Street
Perth WA 6000
Contact person Elliot Wood
Contact number 0893286262
Facsimile
Email info@pbconsult.com.au
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