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Notice

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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: PEMBROKE GROUP HOLDINGS PTY LTD
ACN: 606 126 069
Trading name: Prime Solutions Electrical Contracting
Company: FERNBROKE PTY LTD
ACN: 163 584 665
Trading name: Prime Solutions Electrical Contracting
Status: In Liquidation
Appointed: 28 August 2017

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: SM Solvency Accountants, level 8/490 Upper Edward Street, Spring Hill QLD 4000
Meeting date: 25 September 2017
Meeting time: 11:00am AEST & 11:30am AEST

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. to fix or determine the future remuneration of the liquidator(s)
  7. to appoint a committee of inspection and, if so, who are to be the committee members
  8. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  9. to consider the early destruction of books and records
  10. any other business


Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 5:00pm AEST
Date: 24 September 2017

Special instructions

Meetings of creditors will be held at SM Solvency Accountants, level 8/490 Upper Edward Street, Spring Hill QLD on Monday 25 September 2017 as follows:

11:00 am AEST - Pembroke Group Holdings Pty Ltd (In Liquidation)

11:30 am AEST - Fernbroke Pty Ltd (In Liquidation)


Date of Notice: 08 September 2017

Leon Lee
Joint Liquidator

Leon Lee & Brendan Nixon
Joint Appointees

Address Level 8/490 Upper Edward Street, Spring Hill QLD 4000
Contact person Haniel Rathod
Contact number 07 3308 4902
Facsimile
Email h.rathod@smsolvency.com.au
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