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Corporations Act 2001
Subsection 499(5)
Regulation 5.6.14A

NOTICE OF CREDITORS MEETING

Company details

Company: A & M T Projects Pty Limited
ACN: 085 129 782
Status: In Liquidation

Meeting details

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

Location: Level 5,75 Castlereagh Street
SYDNEY NSW 2000
Meeting date: 19 April 2017
Meeting time: 10.00am

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

Agenda

Agenda items are:

The purpose of the meeting is:

1.To receive the resignation of Andrew Hugh Jenner Wily as liquidator of the Company with effect from the first occurring of either the close of the meeting or any adjournment of the meeting.

2.To consider and, if thought fit, pass the following resolution:

That Angus Carnegie Gordon and Michael Charles Hird of Macquarie Gordon & Co of Level 5, 75 Castlereagh Street, Sydney in the State of New South Wales be appointed jointly and severally as the liquidators of the Company upon the resignation of Andrew Hugh Jenner Wily as the liquidator of the Company coming into effect.

3.To consider the appointment of another person as the liquidator of the Company in the place of Andrew Hugh Jenner Wily.

4.To consider any other business that may be lawfully brought forward.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the convenor of the meeting by:

Time: 3.00pm
Date: 18 April 2017


Date of Notice: 03 April 2017

Andrew Hugh Jenner Wily
CONVENOR OF MEETING

Address Armstrong Wily
Level 5, 75 Castlereagh Street
SYDNEY NSW 2000
Contact person Emma Lynch
Contact number 02 9290 2000
Facsimile 02 9290 2900
Email elynch@armstrongwily.com.au
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