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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: iPro Solutions Pty Ltd (In Liquidation)
ACN: 111 297 315
Status: In Liquidation
Appointed: 09 August 2017

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: Grant Thornton Australia Ltd
Level 18
145 Ann St
Brisbane QLD 4000
Meeting date: 19 December 2018
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)
  • Proxies

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

    Time: 04:00PM
    Date: 18 December 2018


    Date of Notice: 28 November 2018

    Shaun Christopher McKinnon
    Liquidator

    Address Grant Thornton
    GPO Box 1008
    BRISBANE QLD 4001
    Contact person Nathan Bleakley
    Contact number 07 3222 0449
    Facsimile
    Email nathan.bleakley@au.gt.com
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