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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: AM Mart Pty Ltd
ACN: 636 961 469
Status: In Liquidation
Appointed: 08 November 2023

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: From the offices of KPT Restructuring at Suite 10.01, Level 10, 50 Pitt Street, Sydney NSW 2000 via virtual meeting technology
Meeting date: 10 July 2025
Meeting time: 11:30AM (AEST)

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

Agenda

Agenda items are:

1. To receive an update from the Liquidator of the Company.

2. To consider a resolution "That the additional remuneration of the Liquidator of AM Mart Pty Ltd (In Liquidation) for the period from 1 February 2024 to 22 June 2025 be determined at a sum equal to the cost of time spent by the Liquidator and their partners and staff, calculated at the hourly rates set out in the schedule of KPT Restructuring Standard Rates effective 1 December 2023 & 1 August 2024, and is approved for payment in the amount of $38,423.40 plus GST, and that the Liquidator can draw the remuneration immediately or as required."

3. To consider a resolution "That the future remuneration of the Liquidator of AM Mart Pty Ltd (In Liquidation) for the period from 23 June 2025 to the end of the liquidation be determined and approved for payment at a sum equal to the cost of time spent by the Liquidator and their partners and staff, calculated at the hourly rates set out in the schedule of KPT Restructuring Standard Rates effective 1 August 2024, up to a capped amount of $10,000.00 plus GST, and that the Liquidator can draw the remuneration on a monthly basis or as required."

4. To consider a resolution "That the Liquidator be authorised to enter into the Deed of Settlement dated 12 June 2025 and compromise the claims against the Debtors and the Directors in accordance with the Deed of Settlement, and not otherwise be subject to the limitations under section 477(2A) and 477(2B) of the Corporations Act 2001."

5. Any other business that may lawfully arise.

Proof of debt and proxies

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

Time: 04:00PM (AEST)
Date: 09 July 2025

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details Please contact Rohit Nair of this office on rnair@kptr.com.au. Details will be provided following the submission of a completed proof of debt form (if not already submitted previously) and a proxy form (for this meeting).
Password: As above

Date of Notice: 24 June 2025

Jason Tang
Liquidator

Address KPT Restructuring
Suite 10.01, Level 10, 50 Pitt Street
Sydney NSW 2000
Contact person Rohit Nair
Contact number 02 9037 1700
Facsimile
Email office@kptr.com.au