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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Pentridge Village Pty Ltd
ACN: 087 151 068
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 20 August 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: RSM Australia Pty Ltd
Level 21, 55 Collins Street Melbourne VIC 3000
Meeting date: 08 August 2017
Meeting time: 12:00PM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. any other business

- To authorise the Liquidator to enter into an agreement for the assignment of cause of action number SCI 2016 2546, pursuant to s 477(2B) of the Act.
- To authorise the Liquidator to enter into an agreement for the assignment of cause of action number SCI 2016 2556, pursuant to s 477(2B) of the Act.

Proxies

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

Time: 04:00PM
Date: 07 August 2017


Date of Notice: 04 August 2017

Peter William Marsden
Official Liquidator

Address RSM Bird Cameron
Level 12, 60 Castlereagh Street
SYDNEY NSW 2000
Contact person Stephen Alevras
Contact number 03 9286 8047
Facsimile 03 9286 8299
Email Stephen.Alevras@rsm.com.au
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