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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Pacific Pontoon & Pier (Residential) Pty Ltd
ACN: 111 445 204
Status: In Liquidation
Appointed: 23 March 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: Pilot Partners, Level 10, 1 Eagle Street, Brisbane, Queensland 4000
Meeting date: 03 April 2017
Meeting time: 10:00 AM

(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:

    (i) To determine whether a quorum exists;
    (ii) To consider the liquidator(s)' Report to Creditors and to receive and discuss any recommendations of the liquidator(s);
    (iii) To consider further recovery action in relation to the company assets;
    (iv) To consider the appointment of a Committee of Inspection;
    (v) To consider the future remuneration of the liquidator(s);
    (vi) Questions to the liquidator(s);
    (vii) 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: 5:00 PM
    Date: 31 March 2017


    Date of Notice: 27 March 2017

    Nigel Markey
    Joint Liquidator

    Ann Fordyce
    Joint Appointees

    Address Pilot Partners
    Level 10, 1 Eagle Street
    BRISBANE QLD 4000
    Contact person Kate Hallahan
    Contact number 07 3023 1334
    Facsimile 07 3229 1227
    Email khallahan@pilotpartners.com.au
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