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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(b)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF GENERAL MEETING OF MEMBERS OF THE COMPANY

Company details

Company: CHURTON PTY. LTD.
ACN: 001 268 088
Status: In Liquidation
Appointed: 20 December 2023

Meeting details

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

Location: ELECTRONIC MEANS
PCI Partners Pty Ltd
Level 9, 179 Queen Street
MELBOURNE VIC 3000
Meeting date: 16 June 2025
Meeting time: 10.00am

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

Agenda

Agenda items are:

Consideration of the Liquidator's additional remuneration
Any other business

Proxies

Members wishing to attend are advised proxies are to be submitted to the external administrator by:

Time: 12.00pm
Date: 13 June 2025

Special instructions

Completed Proxy Form (if applicable)
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 telephone number at which you, your proxy or your attorney may be contacted, together with your email address, for the purposes of the meeting.


Date of Notice: 29 May 2025

Stephen John Michell
Liquidator

Address PCI Partners Pty Ltd
Level 9, 179 Queen Street
MELBOURNE VIC 3000
Contact person Natalie Mufale
Contact number 03 8636 3369
Facsimile 03 8636 3330
Email admin@pcipartners.com.au
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