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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Pacific Services Group Pty Ltd
ACN: 117 545 310
Company: A.C.N. 059 927 570 PTY LTD
ACN: 059 927 570
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 08 July 2014

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: Level 19, 2 Riverside Quay, Southbank VIC 3006
Meeting date: 31 March 2020
Meeting time: 10:30 AM

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

Agenda

Agenda items are:

1.To provide Committee of Inspection members with an update on the liquidation of the Companies including:
i. the progress of the unfair preference claims
ii. financial position of the liquidation
iii.proposed litigation funding


2.To consider and approve the resolutions attached, relating to the Liquidators:
i. remuneration for the period up to 29 February 2020
ii.internal disbursements
iii.and Companies entering into a litigation funding agreement

3.Any other business.

Proxies

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

Time: 5:00PM
Date: 30 March 2020

Electronic facilities

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details +61 2 9051 5612
Password: 531010

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 16 March 2020

Craig Crosbie
Liquidator

Daniel Walley Martin Ford
Joint Appointees

Address Level 19, 2 Riverside Quay, Southbank VIC 3006
Contact person Elizabeth Meng
Contact number 0386033056
Facsimile
Email elizabeth.meng@pwc.com
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