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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

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
Administrator(s):

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:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. 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

Address PCI PARTNERS PTY LTD
LEVEL 9, 179 QUEEN STREET
MELBOURNE VIC 3000
Contact person Olenka Leitl
Contact number 03 8636 3341
Facsimile 03 8636 3330
Email admin@pcipartners.com.au
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