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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Pentridge Village Pty Ltd
ACN: 087 151 068
Status: In Liquidation
Appointed: 22 September 2021

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: Virtual meeting via teleconference only.

The nominated physical address for this virtual meeting is Hall Chadwick, Level 40, 2 Park Street, Sydney NSW 2000. However, no in-person attendance is permitted at this address.
Meeting date: 07 April 2022
Meeting time: 11:30 AM (AEST)

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

Agenda

Agenda items are:

(a) to consider whether to disband the current Committee of Inspection;
(b) to consider the Liquidator approaching the Court to seek approval to enter into the Litigation Funding Agreement for the Capital Finance Australia Ltd matter attached to the Report to Creditors dated 23 March 2022 in accordance with Section 477(2B) of the Act;
(c) to consider whether to reconstitute the Committee of Inspection; and
(d) to consider 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: 5:00 PM (AEST)
Date: 06 April 2022

Special instructions

Where virtual meeting technology is used, all voting at the meeting will be conducted by a "show of hands" (as defined in the Insolvency Practice Rules (Corporations) 2016) unless a poll is requested.

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 Upon Request
Password: Upon Request


Date of Notice: 23 March 2022

Sule Arnautovic
Liquidator

Address Hall Chadwick
Level 40, 2 Park Street
Sydney NSW 2000
Contact person Cindy Chen
Contact number 02 9263 2653
Facsimile
Email cchen@hallchadwick.com.au
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