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Notice

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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: Arafura Pearls Holdings Limited
ACN: 092 266 067
Status: In Liquidation
Appointed: 25 September 2013

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: Virtual meeting at the offices of DuncanPowell.
Meeting date: 17 September 2021
Meeting time: 10:00 AM ACST (Adelaide Time)

(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 consider the early destruction of books and records
  • any other business
  • Proxies

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

    Time: 04.00 PM
    Date: 16 September 2021

    Virtual Meeting Technology

    Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Microsoft Teams
    Password: please contact


    Date of Notice: 03 September 2021

    Christopher Robert Powell
    Liquidator

    Address DuncanPowell
    Level 4, 70 Pirie Street, Adelaide
    Contact person Nadine Little
    Contact number 08 8212 6322
    Facsimile 08 8212 2215
    Email info@duncanpowell.com.au
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