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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: PEMA PROJECTS (AUSTRALIA) PTY LTD
ACN: 618 418 527
Status: In Liquidation
Appointed: 03 March 2023

Meeting details

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

Location: Worrells,
Level 14, 570 Bourke Street,
Melbourne VIC 3000
Meeting date: 18 August 2023
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business

    • consider resolutions pursuant to section 477(2A) and 477(2B) of the Corporations Act 2001 (Cth)

    Proof of debt and proxies

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

    Time: 5:00PM
    Date: 17 August 2023

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details +61 2 9158 7141
    Password: 171328846#

    Date of Notice: 03 August 2023

    Con Kokkinos
    Liquidator

    Address Worrells
    Level 14, 570 Bourke Street
    MELBOURNE VIC 3000
    Contact person Joel Cuzzi
    Contact number 03 9613 5556
    Facsimile 03 9613 5599
    Email joel.cuzzi@worrells.net.au