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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: AMM Group Admin Pty Ltd
ACN: 649 147 366
Status: In Liquidation
Appointed: 20 February 2024

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: Rodgers Reidy
Level 2A, 181 Elizabeth St
Brisbane QLD 4000
Meeting date: 19 March 2024
Meeting time: 11:00 AM (AEST)

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

Agenda

Agenda items are:

  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business

    • - to consider the power of liquidator to compromise a debt to the Company exceeding $100,000.00
    - to consider the power to enter into agreement on the Company's behalf where the term may end more than 3 months after the agreement is entered
    - to ratify the appointment of the existing liquidator

    Proof of debt and proxies

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

    Time: 5:00 PM (AEST)
    Date: 15 March 2024

    Special instructions

    Should you wish to attend this meeting, please contact Miss Yee Kee Har on (07) 3136 5711 or by email to yhar@rodgersreidy-qld.com.au in or before 15 March 2024 to make necessary arrangements.

    Date of Notice: 05 March 2024

    David James Hambleton
    Liquidator

    Address Rodgers Reidy
    GPO Box 471
    BRISBANE QLD 4001
    www.rodgersreidy.com
    Contact person Yee Kee Har
    Contact number (07) 3136 5700
    Facsimile (07) 3136 5777
    Email yhar@rodgersreidy-qld.com.au