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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: PEV Pty Ltd (In Liquidation)
ACN: 159 359 305
Status: In Liquidation
Appointed: 18 July 2017

Meeting details

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

Location: Worrells Solvency & Forensic Accountants
Level 15, 114 William Street, Melbourne VIC 3000
Meeting date: 11 October 2018
Meeting time: 10:00AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 17 July 2018.

Other agenda items are:

    - To receive the receipts and payments from the Liquidators;
    - To receive a report on the status of the liquidation; and
    - Any other business to be considered with the foregoing.

    Proxies

    Members are advised proxies should be submitted to the liquidator by:

    Time: 5:00PM
    Date: 10 October 2018


    Date of Notice: 20 September 2018

    Ivan Glavas
    Liquidator

    Address Worrells Solvency & Forensic Accountants
    Level 15, 114 William Street
    MELBOURNE VIC 3000
    Contact person Sid Arora
    Contact number 03 9613 5519
    Facsimile
    Email sid.arora@worrells.net.au
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