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:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. Liquidator's statement of receipts and payments and Liquidator's report.2. Consideration of the Liquidator accepting the Offer of Compromise received from Stride Reinforcement Pty Ltd, as required under Section 477(2A) of the Corporations Act 2001.3. Any other business which may properly be brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
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 close of business, 1 August 2025 for further information and to obtain the required meeting login details:- 1. Completed Proof of Debt, if previously not submitted;2. Completed Proxy Form;3. Notice that you, or your proxy or attorney, wish to participate in the meeting;4. Your name, or the name of your proxy or attorney (if any);5. The address to which notices may be sent to you, your proxy or your attorney, whichever is applicable; and,6. The method by which you, your proxy or your attorney may be contacted, including your email address, for the purposes of the meeting.Any resolution proposed at the virtual meeting will be decided by a show of hands, unless a poll is requested. Pursuant to Section 75-115 of the Insolvency Practice Rules (Corporations) 2016, a resolution passes on a poll if the majority in number and in value of votes are in favour of the resolution. Should either the majority in number or value not be in favour of the resolution, the chairperson may elect to exercise a casting vote on the resolution, except when the resolution relates to remuneration. Unless a poll is requested, all resolutions to be considered at the forthcoming meeting will be determined by a show of hands.
Philip NewmanLiquidator
