ASIC Published Notices

Company:	AB & AB Group Pty. Ltd.
ACN:	607 786 907

Status:	In Liquidation
Appointed:	03 July 2018

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:	Level 27, 259 George Street, Sydney NSW 2000
Meeting date:	30 July 2018
Meeting time:	10:00AM

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

Agenda items are:

1. To consider the Notice and Report to Creditors dated 12 July 2018;
2. To consider the Report As To Affairs of the Company;
3. To consider a statement to creditors by the Directors of the Company, disclosing the affairs of the Company and the circumstances leading up to the winding up;
4. To confirm my appointment as Liquidator or replace Liquidator;
5. To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee of inspection;
6. Approve the remuneration of the Liquidator;
7. To authorise the Liquidator to destroy, at her discretion, the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and
8. Any other relevant business.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	04:00PM
Date:	27 July 2018

TELECONFERENCE INFORMATION:
I advise that Teleconference facilities will be available at this meeting.

Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 5:00pm (local time) on 27 July 2018.

Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	02 9236 8333
Password:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

12 July 2018

Amanda Young
Liquidator