ASIC Published Notices

Company:	Appster Pty Ltd
ACN:	148 218 795

Status:	In Liquidation
Appointed:	06 December 2018

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:	B.K. Taylor & Co. Meeting Room, Level 8, 608 St. Kilda Road, Melbourne, Vic.
Meeting date:	18 January 2019
Meeting time:	11.00 am

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

Agenda items are:

to receive and consider a report from the external administrator(s)

to receive a report as to affairs

to consider a summary of the receipts and payments of the external administrator(s)

to consider a statement to the creditors from one of the directors

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 a resolution to allow the Liquidator to settle any claims under Section 477(2A) of the Corporations Act 2001

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

Time:	5.00 pm
Date:	17 January 2019

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

Facility details	0395294422
Password:

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:

03 January 2019

Paul Vartelas
Liquidator