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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Australian Music Group Pty Ltd
ACN: 127 926 434
Company: Australian Music Group Holdings Pty Ltd
ACN: 127 691 534
Company: Australian Music Pty Ltd
ACN: 125 007 561
Company: AMG Shared Services Pty Ltd
ACN: 117 052 936
Company: Billy Hyde Imports Pty Ltd
ACN: 102 430 704
Company: Billy Hyde Music Adelaide Pty Ltd
ACN: 118 409 466
Company: Billy Hyde Music Brisbane Pty Ltd
ACN: 110 657 719
Company: Billy Hyde Music Gold Coast Pty Ltd
ACN: 125 873 752
Company: Billy Hyde Music Group Pty Ltd
ACN: 116 398 371
Company: Billy Hyde Music Sunshine Coast Pty Ltd
ACN: 121 011 970
Company: Intermusic Distribution Pty Ltd
ACN: 006 539 831
Company: MLA Asset Services Pty Ltd
ACN: 131 523 905
Company: MLA Services Pty Ltd
ACN: 005 564 509
Company: Musiclink Group Pty Ltd
ACN: 125 412 464
Company: Music Link Australia Pty Ltd
ACN: 005 541 239
Company: Music Link Orchestral Supplies Pty Ltd
ACN: 117 581 996
Company: The Billy Hyde Group Pty Ltd
ACN: 126 132 107
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 23 August 2012

Meeting details

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

Location: Level 3, Bourke Place
600 Bourke Street
MELBOURNE VIC 3000
Meeting date: 25 January 2013
Meeting time: 10:30 AM

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  3. 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
  4. any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

Time: 5:00 PM
Date: 24 January 2013


Date of Notice: 14 January 2013

Ross Andrew Blakeley
Administrator

Andrew Peter Schwarz
Joint Appointees

Address Taylor Woodings
GPO Box 538
MELBOURNE VIC 3001
Contact person Mark Hellwege
Contact number (03) 9604 0600
Facsimile (03) 9604 0699
Email Australian.MusicGroup@twcs.com.au
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