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

NOTICE OF MEETING OF CREDITORS

Company details

Company: ADMIRAL MANAGEMENT GROUP PTY LTD
ACN: 113 933 341
Status: In Liquidation
Appointed: 04 January 2016

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: Boardroom of MLC Centre
Level 57, MLC Centre
19 Martin Place
Sydney, NSW 2000
Meeting date: 25 January 2016
Meeting time: 3:00PM

(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 consider the early destruction of books and records
  8. 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: 4:00 PM
Date: 22 January 2016


Date of Notice: 15 January 2016

Gavin Moss
Liquidator

Address Chifley Advisory Pty Ltd
GPO Box 5142
Sydney NSW 2001
Contact person Shijun Chan
Contact number 02 8075 1000
Facsimile 02 8075 1001
Email schan@chifleyadvisory.com.au
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