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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: Penrice Soda Products Pty Ltd (in Liquidation)
ACN: 008 206 942
Company: Penrice Soda Holdings Limited (in Liquidation)
ACN: 109 193 419
Status: In Liquidation
Appointed: 31 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 6
171 Collins Street
Melbourne
Vic 3000
Meeting date: 27 November 2017
Meeting time: 2:30pm

(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)
  • any other business

    • Proxies

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

    Time: 4:00pm
    Date: 25 November 2017

    Date of Notice: 08 November 2017

    Robyn Beverley McKern
    Liquidator

    Address McGrathNicol
    Level 6, 171 Collins Street
    Melbourne Vic 3000
    Contact person Ashley Johnstone
    Contact number 03 9038 3149
    Facsimile
    Email ajohnstone@mcgrathnicol.com