ASIC Published Notices

Company:	AGP Pty Limited
ACN:	051 461 217

Status:	In Liquidation
Appointed:	22 January 2015

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

Location:	Level 27, 259 George Street, Sydney NSW 2000
Meeting date:	14 November 2017
Meeting time:	10:00AM

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

Agenda items are:

1. To consider the Notice and Report to the Committee of Inspection dated 6 November 2017;
2. Receive an update of the conduct of the winding up of the Company by its Liquidators;
3. Consider the Litigation Funding Agreement from the Department of Employment as Annexed in the Notice and Report to the Committee of Inspection dated 6 November 2017;
4. Approve the Liquidators retrospective remuneration;
5. Approve the Liquidators future remuneration; and
6. Any other relevant business.

TELECONFERENCE INFORMATION:
Teleconference Facilities We 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 4:00pm (local time) on Monday, 13 November 2017.

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.

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time:	04:00PM
Date:	15 November 2017

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	0292368333
Password:

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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:

06 November 2017

Trent Andrew Devine
Joint Liquidator

Trent Andrew Devine and Andrew John Spring
Joint Appointees