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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: Prime AET&D Holdings No 4 Pty Ltd
ACN: 124 512 376
Company: Prime AET&D Holdings No 3 Pty Ltd
ACN: 124 685 623
Company: Prime AET&D Holdings No 2 Pty Ltd
ACN: 125 581 259
Status: In Liquidation
Appointed: 19 November 2012

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: Brookfield, Level 22, 135 King Street, Sydney NSW 2000
Meeting date: 27 November 2019
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 consider a summary of the receipts and payments of 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)
  • any other business

    • Proxies

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

    Time: 5.00pm
    Date: 25 November 2019

    Special instructions

    Meeting time for Prime AET&D Holdings No 3 Pty Ltd (In Liquidation) is at 10.02am.

    Meeting time for Prime AET&D Holdings No 2 Pty Ltd (In Liquidation) is at 10.05am.

    Date of Notice: 19 November 2019

    Ian Purchas
    Liquidator

    Address SV Partners, Level 7, 151 Castlereagh Street, Sydney NSW 2000
    Contact person Shivneil Deb
    Contact number (02) 8986 8986
    Facsimile (02) 8986 8999
    Email shivneil.deb@svp.com.au