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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: SECURE ONE PTY LTD
ACN: 102 210 364
Status: In Liquidation
Appointed: 17 February 2015

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: by Electronic means
Meeting date: 13 January 2021
Meeting time: 11:00 AM

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

Agenda

Agenda items are:

1. Tabling the Declaration of Independence, Relevant Relationships and Indemnities

2.Liquidator's statement of Receipts and Payments and Liquidator's report

3. Consideration of Liquidator's Remuneration

4. Resolution for the destruction of books and records after the dissolution of the company

5. 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
Date: 11 January 2021

Special instructions

ATTENDANCE BY TELEPHONE

Due to the threat of COVID-19, and consistent with government policy on gatherings, the meeting of creditors will be held by electronic means. Creditors who wish to attend the meeting are required to advise of the following in writing, by email to admin@pcipartners.com.au, by no later than 11 January 2021:-

- Notice that you, or your proxy or attorney, wish to participate in the meeting;
- Your name, or the name of your proxy or attorney;
- The address to which notices may be sent to you, your proxy or your attorney, whichever is applicable; and,
- The method by which you, your proxy or your attorney may be contacted for the purposes of the meeting.


Date of Notice: 08 December 2020

D C Quin
Liquidator

Address PCI Partners Pty Ltd
Level 8
179 Queen Street
MELBOURNE VIC 3000
Contact person Madison Greig
Contact number 03 8636 3333
Facsimile 03 8636 3330
Email admin@pcipartners.com.au
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