Meeting Of Creditors

Pec Portfolio 1 Pty Ltd

ACN: 608417931

Published: 26/3/2021

Agenda items are:

(1) To receive and consider a report from the Deed Administrator;



(2) To determine whether creditors wish to resolve that:



(a) The Deed of Company Arrangement be varied; or

(b) The Deed of Company Arrangement be terminated and the Company placed into Liquidation



(3) To fix or determine the additional remuneration of the Deed Administrator;



(4) Should the Company be wound up, to fix or determine the remuneration of the Liquidator;



(5) Should the Company be wound up, to consider whether to appoint a Committee of Inspection;



(6) Should the Company be wound up, to consider the early destruction of books and records; and



(7) To consider any other business.



Hall Chadwick

Melbourne VIC 3000
E-mail: SChong@hallchadwick.com.au