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. To taking no further action in respect of the shares purportedly held by the company in other entities;2. To consider admitting the claim made by the executor of the late Ms Alfreda Zammit; and,3. Consideration of Liquidator's additional remuneration;4. Any other business.
Members wishing to attend are advised proxies are to be submitted to the external administrator by:
In the interests of keeping costs to a minimum and in accordance with Section 75-35 of the IPR, the meeting will be held virtually from the offices of PCI Partners Pty Ltd, Level 9, 179 Queen Street, Melbourne Victoria. If you who wish to attend the meeting, you are required to advise of the following in writing, by email to admin@pcipartners.com.au no later than 12.00pm, 15 December 2023:- -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.Following receipt of the appropriate details above and a completed Appointment of Proxy form, an invitation will be sent to the nominated email address, to enable you, your proxy or your attorney to attend the meeting. Any resolution proposed at the virtual meeting will be decided by a poll. Pursuant to Section 75-120 of the IPR, a resolution passes on a poll if the majority of the members voting vote in favour of the resolution.
Stephen John MichellLiquidator
