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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(b)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF GENERAL MEETING OF MEMBERS OF THE COMPANY

Company details

Company: Pavin Investments Pty Ltd
ACN: 000 277 261
Status: In Liquidation
Appointed: 06 December 2019

Meeting details

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

Location: Woodgate & Co.
Level 2
6-10 O'Connell Street
SYDNEY NSW 2000
Meeting date: 21 December 2020
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 fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)

    • Proxies

    Members wishing to attend are advised proxies are to be submitted to the external administrator by:

    Time: 10:00AM
    Date: 20 December 2020

    Date of Notice: 04 December 2020

    Giles Geoffrey Woodgate
    Liquidator

    Address Woodgate & Co
    Level 2, 6-10 O'Connell Street
    SYDNEY NSW 2000
    Contact person Thomas Meaney
    Contact number 0292336088
    Facsimile 0292331616
    Email thomasm@woodgateco.com.au