ASIC Published Notices

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:

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

At the meeting creditors may consider a resolution:

1. to appoint a committee of inspection and, if so, who are to be the committee members; and
2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

1. to receive a report as to affairs
2. to fix or determine the future remuneration of the liquidator(s)
3. to consider the early destruction of books and records
4. any other business

5. To consider a resolution that the internal disbursements of the liquidators of MM Two Pty Ltd (In Liquidation) and their firm for the period of the liquidation be calculated as per the method and rates set out in the remuneration approval report dated 1 September 2017 and approved for payment up to a capped amount of $2,000.00 plus GST and that payment of internal disbursements incurred can be made on a monthly basis or as required.

6. To consider a resolution that the liquidators be authorised to compromise any debt owing to the Company at their discretion and not otherwise be subject to the limitations under section 477(2A) of the Corporations Act 2001.

7. To consider a resolution that the liquidators be authorised to enter into an agreement lasting longer than three months at their discretion and not otherwise be subject to the limitations under section 477(2B) of the Corporations Act 2001.

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

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.

Jason Tang
Joint Liquidator

Jason Tang and Ozem Kassem
Joint Appointees