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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Magnate Grey Box International Pty Ltd (Administrators Appointed)
ACN: 135 492 769
Trading name: MGB International
Status: Administrators Appointed
Appointed: 04 January 2017
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Ian Charles Francis and Michael Joseph Patrick Ryan

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: FTI Consulting
Level 6
30 The Esplanade
PERTH WA 6000
Meeting date: 16 January 2017
Meeting time: 9.30AM WST

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of creditors; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.

Proof of debt and proxies

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

Time: 5:00PM WST
Date: 13 January 2017


Date of Notice: 06 January 2017

Ian Charles Francis
Administrator

Michael Joseph Patrick Ryan
Joint Appointees

Address FTI Consulting
Level 6
30 The Esplanade
PERTH WA 6000
Contact person Carlos Bourgy
Contact number 0893218533
Facsimile 0893218544
Email carlos.bourgy@fticonsulting.com
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