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. Tabling the Declaration of Independence, Relevant Relationships and Indemnities
2. Consideration of appointment of Committee of Inspection
3. Consideration of Administrator's Appointment
4. 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, 13 February 2024 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 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.

Philip Newman
Administrator