ASIC Published Notices

Company:	AMP ELECTRICAL SOLUTIONS PTY LTD
ACN:	120 693 585

Status:	In Liquidation
Appointed:	27 May 2016

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:	Cor Cordis Level 29 360 Collins Street MELBOURNE VIC 3000 Attendance at the meeting is to be by electronic means only
Meeting date:	12 May 2020
Meeting time:	11:00AM

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

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)

any other business

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

Time:	05:00 PM
Date:	11 May 2020

Impact of COVID-19 on Meetings of Creditors

Given the current challenges presented by COVID-19 and in order to comply with the most recent health, social distancing and gathering requirements, creditors will not be able to physically attend the meeting of creditors. Attendance at the meeting will be via telephone.

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	(03) 8320 5602
Password:	Please contact the Liquidators' office

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator 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:

17 April 2020

Sam Kaso
Liquidator

Daniel Juratowitch
Joint Appointees