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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: Ambient Group Limited
ACN: 152 156 486
Status: Subject to a Deed of Company Arrangement
Appointed: 16 April 2014

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: Palisade Business Consulting
Level 1, 330 Churchill Avenue
Subiaco WA 6008
Meeting date: 28 November 2014
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  1. to determine the remuneration of the deed administrator(s)
  2. any other business

To receive and consider a report by the Deed Administrators and a summary of the receipts and payments of the Deed Administrators

Proof of debt and proxies

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

Time: 04:00PM
Date: 27 November 2014


Date of Notice: 07 November 2014

Jack Robert James
Deed Administrator

Address Palisade Business Consulting Pty Ltd
Level 1, 330 Churchill Avenue
Subiaco WA 6008
Contact person Jiin Herng Choong
Contact number (08) 9328 6262
Facsimile (08) 9227 6390
Email jchoong@pbconsult.com.au
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