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Notice

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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: Promptair Pty Ltd
ACN: 085 959 011
Status: In Liquidation
Appointed: 28 April 2017

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: BCR Advisory
Level 5, 63 Pirie Street
Adelaide SA 5000
Meeting date: 15 December 2020
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)

    • Seek approval of the Amendment Deed with the Attorney-General's Department formerly the Department of Jobs and Small Business to pursue the insolvent trading claim.

    Proxies

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

    Time: 4:00PM
    Date: 14 December 2020

    Date of Notice: 08 December 2020

    Stephen Glen James
    Liquidator

    Address BCR Advisory
    Level 5, 63 Pirie Street
    Adelaide SA 5000
    Contact person Belinda Vella
    Contact number 08 8223 6600
    Facsimile 08 8372 7999
    Email belinda.vella@bcradvisory.com.au