Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. To consider a statement from the director about the company's business, property, affairs and financial circumstances2. To receive the Administrator's report, the options available to creditors and recommendation3. To consider the remuneration and expenses of the Voluntary Administrator 4. For creditors to resolve one of the following: a. The company execute a Deed of Company Arrangement; or b. The administration should end; or c. The company be wound up.5. Should it be resolved that a Deed of Company Arrangement be executed, to consider the remuneration and expenses of the Deed Administrator6. Should the company be wound up, to consider the appointment of a Liquidator7. Should the company be wound up, to consider the appointment of a Committee of Inspection8. Should the company be wound up and no Committee is appointed, to fix the remuneration and expenses of the Liquidator9. Any other business
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
ATTENDANCE BY ELECTRONIC MEANSDue to the threat of COVID-19, and consistent with government policy on gatherings, the meeting of creditors will be held by electronic means. 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 close of business on 8 December 2020:-- 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 for the purposes of the meeting.
S J MichellAdministrator