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Notice

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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: AMT PROPERTY PTY LTD
ACN: 123 759 854
Status: Subject to a Deed of Company Arrangement
Appointed: 02 August 2011

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: Hosking Hurst
Level 8
5 Elizabeth Street
SYDNEY NSW 2000
Meeting date: 24 October 2012
Meeting time: 10.30AM

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

Agenda

Agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the remuneration of the deed administrator(s)
  4. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  5. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  6. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  7. if the company is wound up to consider the early destruction of books and records
  8. any other business

Proof of debt and proxies

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

Time: 5.00PM
Date: 23 October 2012

Date of Notice: 09 October 2012

PHILIP RAYMOND HOSKING
Deed Administrator

Address Hosking Hurst
Level 8
5 Elizabeth Street
SYDNEY NSW 2000
Contact person ORLA O'DRISCOLL CARMODY
Contact number 02 9226 2100
Facsimile 02 9226 2199
Email ocarmody@hoskinghurst.com.au