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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: PRUDENTIAL INVESTMENT CORPORATION PTY LTD
ACN: 166 998 572
Status: In Liquidation
Appointed: 04 January 2017

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: WRA Insolvency
Level 1
6 Allison Street
Bowen Hills, QLD 4006
Meeting date: 18 January 2017
Meeting time: 11:00AM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to consider the early destruction of books and records
  7. any other business


Proof of debt and proxies

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

Time: 4:00 PM
Date: 17 January 2017


Date of Notice: 05 January 2017

Anne Marie Barley
Liquidator

Address WRA Insolvency
Level 1, 6 Allison Street
Bowen Hills QLD 4006
Contact person Nick Dowling
Contact number 07 3513 2222
Facsimile 07 3513 2288
Email ndowling@wrainsolvency.com.au
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