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Notice

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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.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 Place, Level 19, 10 Carrington Street, Sydney NSW 2000
Meeting date: 27 July 2022
Meeting time: 12.00pm

(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)
  • any other business
  • Proxies

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

    Time: 5.00pm
    Date: 26 July 2022

    Virtual Meeting Technology

    Members wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details +61 2 8318 0005
    Password: 564 288 022#


    Date of Notice: 25 July 2022

    Ian Purchas
    Liquidator

    Address SV Partners, Level 7, 151 Castlereagh Street, Sydney NSW 2000
    Contact person Jessica Widjaja
    Contact number (02) 8986 8986
    Facsimile (02) 8986 8999
    Email jessica.widjaja@svp.com.au
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