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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: PACIFIC PLUMBING GROUP PTY LTD
ACN: 158 238 530
Status: Administrators Appointed
Appointed: 07 September 2020

Meeting details

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

Location: Via BPS Recovery teleconference Facilities
Meeting date: 10 November 2020
Meeting time: 12:00PM

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

Agenda

Agenda items are:

1. To receive a Report by the Joint Administrators;

2. To consider whether:
a. The Company execute a Deed of Company Arrangement (DOCA);
b. The Administration end and the Company be handed back to the Director;
c. The Company be wound up and the Joint Administrators be appointed Joint Liquidators; or
d. Adjourn the meeting of creditors for a maximum period of up to twenty-five (25) business days;

3. To consider and approve the retrospective remuneration of the Administrators;

4. To consider and approve the prospective remuneration of the Administrators;

5. Should the Company execute a DOCA, to fix the remuneration of the Deed Administrators;

6. If the Company is wound up, to consider appointing a Committee of Inspection in respect of the Company;

7. If no Committee is appointed, to fix the remuneration of the Liquidators of the Company;

8. If no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding-up of the Company; and

9. Any other business that may be lawfully brought forward.

Proof of debt and proxies

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

Time: 4:00PM
Date: 09 November 2020

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details 1800 857 029
Password:

Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.


Date of Notice: 02 November 2020

David Anthony Hurst
Administrator

David Henry Sampson
Joint Appointees

Address BPS Recovery
Level 18
201 Kent Street
Sydney NSW 2000
Contact person Robyn Dunstan
Contact number 02 8223 2500
Facsimile
Email robyn.dunstan@bpsrecovery.com.au
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