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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: P.P.I. Corporation Pty. Ltd.
ACN: 010 656 005
Company: PPI Corporation Holdings Pty Ltd
ACN: 127 184 212
Company: Poly-Pipe Industries Pty. Ltd.
ACN: 010 158 755
Company: P.P.I. Industries Pty. Ltd.
ACN: 010 132 448
Company: PPI Intellectual Property Pty Ltd
ACN: 127 225 674
Status: Administrators Appointed
Appointed: 15 January 2013

Meeting details

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

Location: Stamford Plaza, Cnr Edward & Margaret Streets, Brisbane, Queensland, 4000
Meeting date: 13 August 2013
Meeting time: 2:00pm

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  4. if the company is wound up to consider the early destruction of books and records

5. to approve the remuneration of the liquidator, if one appointed

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

Time: 5pm
Date: 12 August 2013

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 1300 303 945
Password: 3283 4898 14

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 02 August 2013

Stephen Graham Longley
Administrator

Address PPB Advisory
Level 21, 181 William Street
MELBOURNE VIC 3000
Contact person
Contact number (02) 8767 1330
Facsimile
Email ppi@linkmarketservices.com.au
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