ASIC Published Notices

Company:	Brand New Media Pty Limited
ACN:	112 216 136

Status:	In Liquidation
Appointed:	23 August 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:	McGrath Executive Suites Level 5, 115 Pitt Street Sydney NSW 2000
Meeting date:	19 September 2019
Meeting time:	12.00pm

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

Agenda items are:

1. To consider the report by the Liquidators on the conduct of the winding up.

2. To approve and authorise Ronald John Dean-Willcocks and Anthony Wayne Elkerton, joint liquidators of the Company, to appoint themselves as joint voluntary administrators of the Company.

3. To fix or determine the remuneration of the external administrators.

4. To fix or determine the internal disbursements claimed where there may be an element of profit or advantage of the external administrators.

5. To fix or determine the payment of externally provided professional services of the external administrators.

6. To consider any other matter which may be properly brought before the meeting.

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

Time:	5.00pm
Date:	17 September 2019

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

Facility details	1800 064 278
Password:	21431079

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:

04 September 2019

Ronald Dean-Willcocks
Joint Liquidator

Anthony Elkerton
Joint Appointees