ASIC Published Notices

Company:	MCM Entertainment Group Limited
ACN:	006 173 271

Status:	Administrator Appointed
Appointed:	30 January 2020

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

Location:	Hamilton Murphy Advisory Pty Ltd Level 1 255 Mary Street RICHMOND VIC 3121
Meeting date:	12 May 2020
Meeting time:	11:00 AM

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

Agenda items are:

1. To consider the Administrator's Supplementary Report in relation to the company's affairs and any other matter raised relating to the Company's future.
2. For creditors to resolve:
a. that the Company execute a Deed of Company Arrangement; or
b. that the Administration should end; or
c. that the Company be wound up.
3. If the Company is to be wound up:
a. to appoint a Liquidator(s);
b. to consider appointing a Committee of Inspection (if appropriate);
c. if no Committee is appointed, to fix the remuneration of the Liquidator(s); and
d. if no Committee is appointed, to consider the destruction of the books and records of the Company at the conclusion of the winding up (if appropriate).
4. Any other business that may be lawfully brought forward.

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

Time:	4:00PM
Date:	11 May 2020

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

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

Facility details	1800 062 923
Password:	7761 9280 7197

Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed 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.

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.

Date of Notice:

04 May 2020

Richard Rohrt
Administrator