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Notice

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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: A.C.N. 059 927 570, formerly known as PM Switchboards Pty Ltd (In Liquidation) (Receivers and Managers Appointed)
ACN: 059 927 570
Status: In Liquidation
Appointed: 08 July 2014

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: PPB Advisory
Level 21, 181 William Street
Melbourne VIC 3000
Meeting date: 31 May 2017
Meeting time: 3:00 PM

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

Agenda

The purpose of the meeting(s) is to consider:

    1. To provide an update on the progress of the liquidation
    2. To approve the Liquidators' remuneration for the period 3 November 2014 to 31 March 2017
    3. To consider the resolutions attached, relating to:
    a. entering into agreements with a term (or obligations) with a duration of more than three months; and
    b. Liquidators' prospective remuneration
    4. Other matters.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 5:00 PM
    Date: 30 May 2017


    Date of Notice: 12 May 2017

    Craig David Crosbie
    Liquidator

    Philip Carter Martin Ford
    Joint Appointees

    Address PPB Advisory
    Level 21, 181 William Street
    MELBOURNE VIC 3000
    Contact person Samira Fares
    Contact number 03 9269 4149
    Facsimile 03 9269 4099
    Email sfares@ppbadvisory.com
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