Company details
Company: |
AVO Integrity Group Pty Ltd |
ACN: |
657 566 937 |
Status: |
Administrator Appointed |
Appointed: |
01 April 2025 |
Appointor: |
under section 436A, the Company
|
Appointment details
See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.
Meeting details
Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:
Location: |
Electronic means
|
Meeting date: |
11 April 2025 |
Meeting time: |
10.00am |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Time: |
12:00pm |
Date: |
10 April 2025 |
Special instructions
Creditors who wish to attend the meeting are required to advise of the following in writing, by email to admin@pcipartners.com.au by no later than 12:00pm, 10 April 2025 for further information and to obtain the required meeting login details:
- Completed Proof of Debt, if previously not submitted;
- Completed Proxy Form;
- 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 method by which you, your proxy or your attorney may be contacted, including your email address, for the purposes of the meeting.
Any resolution proposed at the virtual meeting will be decided by a poll. Pursuant to Section 75-115 of the Insolvency Practice Rules (Corporations) 2016, a resolution passes on a poll if the majority in number and in value of votes are in favour of the resolution.
Should either the majority in number or value not be in favour of the resolution, the chairperson may elect to exercise a casting vote on the resolution, except when the resolution relates to remuneration.
Date of Notice: |
01 April 2025
|
Stephen John Michell
Administrator