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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF CREDITORS

Company details

Company: i-Prosperity Pty Ltd
ACN: 142 091 585
Company: iProsperity Australia Pty Ltd
ACN: 162 090 146
Company: i-Prosperity Group Pty. Ltd.
ACN: 607 564 527
Company: Cornerstone Capital Investment Group Pty Ltd
ACN: 612 659 079
Company: iProsperity Cornerstone Management Pty Ltd
ACN: 620 127 291
Status: Administrators Appointed
Appointed: 15 July 2020

Meeting details

Notice is given that a meeting of the committee of creditors of the Company, or a meeting of the committee of creditors for each of the Companies, (for multiple companies), will be held:

Location: Offices of Cor Cordis
Mezzanine Level
28 The Esplanade
PERTH WA 6000
Meeting date: 07 August 2020
Meeting time: 12:00pm (AEST)

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

Agenda

The purpose of the meeting(s) is to consider:

  1. any other business

1. Provide an update on the Administration of the Companies.

2. Discuss and consider the Administrators investigations into the Companies affairs, and ongoing strategy of the Administrations.

Special instructions

The meeting time for i-Prosperity Pty Ltd (Administrators Appointed) and i-Prosperity Group Pty. Ltd. (Administrators Appointed) is 12:00pm (AEST).

The meeting time for Cornerstone Capital Investment Group Pty Ltd (Administrators Appointed) and iProsperity Cornerstone Management Pty Ltd (Administrators Appointed) is 12:45pm (AEST).

The meeting time for iProsperity Australia Pty Ltd (Administrators Appointed) is 1:30pm (AEST).

Due to the threat of COVID-19 and in order to comply with the most recent health, social distancing and Government policy on gatherings, members of each COI will not be able to physically attend the meeting.
Attendance at the meeting will be by electronic facilities and this will be via video conference Attendance details are available upon request.

Proxies

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

Time: 09:00am (AEST)
Date: 07 August 2020


Date of Notice: 05 August 2020

Jeremy Joseph Nipps
Joint Administrator

Barry Wight and Alan Lee Walker
Joint Appointees

Address Cor Cordis
Mezzanine Level
28 The Esplanade
PERTH WA 6000
Contact person Emilya Wood
Contact number +61 8 6220 3500
Facsimile +61 8 6220 3599
Email iprosperity@corcordis.com.au
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