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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: A.E.M. Investments Pty Ltd
ACN: 106 170 165
Status: In Liquidation
Appointed: 21 September 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: To be held via teleconference
Meeting date: 23 June 2020
Meeting time: 10:00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)

    • Proof of debt and proxies

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

    Time: 5:00PM
    Date: 22 June 2020

    Special instructions

    Electronic facilities will be made available at the meeting via conference telephone call. To access those facilities, you need to provide a statement by email to Nathan Gay on ngay@smbadvisory.com.au, not later than 2 business days before the meeting which sets out:

    Name: The name of the person and of the proxy or attorney (if any)
    Address: An address to which notices to the person, proxy or attorney may be sent
    Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.

    Upon receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting

    Date of Notice: 05 June 2020

    Andrew MacNeill
    Liquidator

    Address SMB Advisory
    Level 8, 22 William Street
    Melbourne VIC 3000
    Contact person Nathan Gay
    Contact number 03 9600 2100
    Facsimile 03 9600 2400
    Email ngay@smbadvisory.com.au