Notice is given that a meeting of the creditors of the Company, or a meeting for creditors of each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is to lay before the meeting(s) a statement of the assets and liabilities of the Company(ies).
At the meeting(s), creditors may consider a resolution to remove the liquidator(s) from office; and appoint someone else as liquidator(s) of the Company(ies).
Other agenda items are:
1. The Liquidator's statement of Receipts and Payments and Liquidator's report;2. Consideration of a Statement of Assets and Liabilities of the company;3. Consideration of appointment of an alternate Liquidator(s);4. Consideration of appointment of a Committee of Inspection;5. Other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the liquidator by:
In the interests of keeping costs to a minimum and in accordance with Section 75-35 of the Insolvency Practice Rules (Corporations) 2016 (''IPR''), the meeting will be held virtually from the offices of PCI Partners Pty Ltd, Level 9, 179 Queen Street, Melbourne Victoria. Creditors who wish to attend the meeting are required to advise of the following in writing, by email to admin@pcipartners.com.au no later than close of business, 23 January 2024:- -Notice that you, or your proxy or attorney, wish to participate in the meeting;-Your name, or the name of your proxy or attorney (if any);-The address to which notices may be sent to you, your proxy or your attorney, whichever is applicable; and,-The preferred method by which you, your proxy or your attorney may be contacted, including your email address, for the purposes of the meeting.Should you have already submitted a Proof of Debt, you are not required to submit another copy. However, you are required to submit a proxy (enclosed) specifically for this meeting.Following receipt of the appropriate details above, an invitation will be sent to the nominated email address, to enable you, your proxy or your attorney to attend the meeting.
Philip NewmanLiquidator