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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: Kalinda IT Services Pty Ltd
ACN: 638 046 367
Status: In Liquidation
Appointed: 16 May 2024

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: 18 June 2025
Meeting time: 11:00am

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

Agenda

Agenda items are:

1. Liquidator's statement of receipts and payments and Liquidator's report
2. Consideration of approval for the Liquidator to enter into an agreement whereby its terms exceed three (3) months.
3. Consideration of appointment of a Committee of Inspection
4. Any other business which may properly be brought forward

Proxies

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

Time: 12:00pm
Date: 17 June 2025

Special instructions

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 12.00pm, 17 June 2025

Completed Proof of Debt form, 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 preferred method by which you, your proxy or your attorney may be contacted, including your email address, for the purposes of the meeting.


Date of Notice: 03 June 2025

Philip Newman
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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