Company details
| Company: |
Pacific Bauxite Limited |
| ACN: |
112 914 459 |
| Status: |
Subject to a Deed of Company Arrangement |
| Appointed: |
09 July 2020 |
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: |
Australian Institute of Company Directors
Level 1, Allendale Square, 77 St Georges Terrace
Perth WA 6000 |
| Meeting date: |
23 August 2021 |
| Meeting time: |
10:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to receive and consider a report from the external administrator(s)
to consider a summary of the receipts and payments of the external administrator(s)
to fix or determine the remuneration of the external administrator(s)
to fix or determine the future remuneration of the external administrator(s)
to appoint a committee of inspection and, if so, who are to be the committee members
any 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: |
05:00PM |
| Date: |
20 August 2021 |
Virtual Meeting Technology
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
| Facility details |
1800 092 578 |
| Password: |
Please contact Julian Bell on (08) 6557 6200 to obtain details. |
| Date of Notice: |
05 August 2021
|
Cameron Shaw
Joint Deed Administrator
Richard Albarran
Joint Appointees
