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)
At the meeting creditors may consider a resolution:
Other agenda items are:
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
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)
Leon LeeJoint Liquidator
Leon Lee & Brendan NixonJoint Appointees