ASIC Published Notices

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 circumstances
2. To receive the Administrator's report, the options available to creditors and recommendation
3. To consider the remuneration 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 of the Deed Administrator
6. Should the company be wound up, to consider the appointment of Liquidator
7. Should the company be wound up, to consider the appointment of a Committee of Inspection
8. Should the company be wound up and no Committee is appointed, to fix the remuneration, internal disbursements and the administration expense of the Liquidator
9. Any other business

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

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, 7 March 2024 for further information and to obtain the required meeting login details:-

-A completed Proof of Debt, if previously not submitted;
-A completed proxy;
-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.

Any resolution proposed at the virtual meeting will be decided by a show of hands, unless a poll is requested. 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. Unless a poll is requested, all resolutions to be considered at the forthcoming meeting will be determined by a show of hands.

Philip Newman
Administrator