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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: PND Corporation Pty Ltd
ACN: 149 975 164
Status: In Liquidation
Appointed: 12 November 2014

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: PCI Partners Pty Ltd
Level 8
179 Queen Street
MELBOURNE VIC 3000
Meeting date: 15 October 2019
Meeting time: 11:00 AM

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

Agenda

Agenda items are:

1. Tabling the Declaration of Independence, Relevant Relationships and Indemnities

2. Liquidator's statement of Receipts and Payments and Liquidator's report

3. Consideration of the Liquidator entering into an agreement with terms that exceed three months as required under Section 477(2B) of the Corporations Act 2001

4. Fixing the basis of the remuneration of the Liquidator

5. Fixing the basis of the internal disbursements of the Liquidator

6. Fixing the basis of the administration expense of the Liquidator

7. Consideration of appointing a Committee of Inspection

8. Other Business

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: 14 October 2019

Special instructions

Under the provisions of the Insolvency Practice Rules, telephone facilities are available for the purposes of conducting a meeting of creditors. Accordingly, should creditors wish to attend the meeting by telephone, please advise Mr Nick Cecil of this office by no later than close of business, 14 October 2019, to allow sufficient time to make the appropriate arrangements prior to the meeting.


Date of Notice: 01 October 2019

Stephen John Michell
Liquidator

Address PCI Partners Pty Ltd
Level 8
179 Queen Street
MELBOURNE VIC 3000
Contact person Nick Cecil
Contact number 03 8636 3317
Facsimile 03 8636 3330
Email admin@pcipartners.com.au
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