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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: AMERIND PTY LTD ATF PANELVENEER PROCESSORS TRADING TRUST
ACN: 005 224 331
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 13 August 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: Rodgers Reidy, Level 3, 326 William Street, Melbourne Victoria 3000
Meeting date: 19 February 2020
Meeting time: 10:00AM

(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 consider a summary of the receipts and payments of 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)
  • any other business

    • Proxies

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

    Time: 4:00PM
    Date: 18 February 2020

    Date of Notice: 31 January 2020

    Brent Leigh Morgan
    Liquidator

    Address Rodgers Reidy
    Level 3, 326 William Street
    MELBOURNE VIC 3000
    Contact person Corey Fall
    Contact number (03) 9670 8700
    Facsimile (03) 9642 0525
    Email CFall@rodgersreidy.com.au