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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Newco Infrastructure Services Pty Ltd
ACN: 110 231 868
Status: Administrator Appointed
Appointed: 06 August 2020
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Stephen John Michell

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: ATTENDANCE BY ELECTRONIC MEANS
Meeting date: 17 August 2020
Meeting time: 11:00 am

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

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

Time: 5:00PM
Date: 14 August 2020

Special instructions

ATTENDANCE BY ELECTRONIC MEANS

Due to the threat of COVID-19, and consistent with government policy on gatherings, the meeting of creditors will be held by electronic (virtual) means. 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, 14 August 2020:-

- 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, for the purposes of the meeting.


Date of Notice: 07 August 2020

Stephen John Michell
Administrator

Address PCI Partners Pty Ltd
Level 8
179 Queen Street
MELBOURNE VIC 3000
Contact person Kimberly Thorne
Contact number 03 8636 3347
Facsimile 03 8636 3330
Email admin@pcipartners.com.au
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