ASIC Published Notices

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

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

The purpose of the meeting(s) is:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
   1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
   2. whether it would be in the creditors' interests for the administration to end;
   3. whether it would be in the creditors' interests for the company to be wound up;
3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
5. to receive details of any proposed deed of company arrangement; and
6. for the creditors of the Company(ies) to resolve that:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

1. To consider a statement from the director about the companies businesses, property, affairs and financial circumstances
2. To receive the Voluntary Administrators 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 companies execute a Deed of Company Arrangement (if applicable); or
b. The administration should end; or
c. The companies 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 companies be wound up, to consider the appointment of Liquidator
7. Should the companies be wound up, to consider the appointment of a Committee of Inspection
8. Should the companies be wound up and no Committee is appointed, to fix the remuneration of the Liquidator
9. Any other business

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

Due to the threat of COVID-19, and consistent with government policy on gatherings, the meetings of creditors will be a virtual meeting held by electronic means using Zoom. Creditors who wish to attend the concurrent meeting are required to advise of the following in writing, by email to admin@pcipartners.com.au, by no later than midday, 23 August 2021:-

-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 method by which you, your proxy or your attorney may be contacted, including your email address, for the purposes of the meeting.

If you have already submitted a Proof of Debt, you are not required to submit another copy. However, you are required to submit a further proxy (enclosed) specifically for the second meeting.

Please note that if for any reason a resident creditor is unable to sign the proxy, the Power Of Attorney is able to execute the proxy on behalf of the resident creditor.

Further, if you are an executor of a deceased estate creditor, you are able to execute the proxy on behalf of the deceased estate.

Stephen John Michell
Administrator