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:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. Liquidator's statement of receipts and payments and Liquidator's report2. 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 Inspection4. Any other business which may properly be brought forward
Members wishing to attend are advised 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 12.00pm, 17 June 2025 Completed Proof of Debt form, if previously not submittedCompleted Proxy FormNotice that you, or your proxy or attorney, wish to participate in the meetingYour 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.
Philip NewmanLiquidator