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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: PPI Corporation Pty Ltd (In Liquidation)
ACN: 010 656 005
Status: In Liquidation
Appointed: 13 August 2013

Meeting details

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

Location: The Offices of BDO, Level 10, 12 Creek Street, Brisbane QLD 4000
Meeting date: 10 February 2017
Meeting time: 11:00AM

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

Agenda

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

    1. That the Liquidators be authorised under section 477(2A) of the Corporations Act 2001 to compromise a debt outstanding to the Company by Nupi Industrie Italian S.p.A IT; and

    2. That the Liquidators be authorised under section 477(2B) of the Corporations Act 2001 to enter into a Deed of Settlement with Nupi Industrie Italian S.p.A IT that may take longer than three (3) months to complete.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 4:00PM
    Date: 09 February 2017

    Date of Notice: 02 February 2017

    Helen Newman
    Liquidator

    Andrew Fielding
    Joint Appointees

    Address Level 10, 12 Creek Street, Brisbane QLD 4000
    Contact person David Brushe
    Contact number (07) 3237 5871
    Facsimile
    Email David.Brushe@bdo.com.au