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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: AMS Monitoring & Security Consultants Pty. Ltd.
ACN: 058 235 073
Status: In Liquidation
Appointed: 12 January 2015

Meeting details

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

Location: PCI Partners Pty Ltd
Level 8
179 Queen Street
MELBOURNE VIC 3000
Meeting date: 01 May 2018
Meeting time: 9:30 AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 12 January 2015.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. any other business

Proxies

Members are advised proxies should be submitted to the liquidator by:

Time: 5:00 PM
Date: 30 April 2018

Special instructions

ATTENDANCE BY TELEPHONE

Under the provisions of the Insolvency Practice Rules (Corporations) 2016, telephone facilities are available for the purposes of conducting a meeting of members. Accordingly, should members wish to attend the meeting by telephone, please advise Ms Cassandra Risteska of this office by no later than close of business, 30 April 2018, to allow sufficient time to make the appropriate arrangements prior to the meeting.


Date of Notice: 13 April 2018

S J MICHELL
Liquidator

D C QUIN
Joint Appointees

Address PCI Partners Pty Ltd
Level 8
179 Queen Street
MELBOURNE VIC 3000
Contact person Cassandra Risteska
Contact number 03 8636 3333
Facsimile 03 8636 3330
Email admin@pcipartners.com.au
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