Company details
| Company: |
AMT Group Pty Ltd |
| ACN: |
091 433 055 |
| Company: |
Allretail Pty Limited |
| ACN: |
008 129 208 |
| Company: |
All Distribution Pty Ltd |
| ACN: |
124 976 049 |
| Company: |
Australian Retail Management Services Pty Ltd |
| ACN: |
091 783 229 |
| Company: |
My Saver Telecommunications Pty Ltd |
| ACN: |
163 162 990 |
| Company: |
My Number Pty Ltd |
| ACN: |
133 922 460 |
| Company: |
Allphones Retail Pty Limited |
| ACN: |
008 168 090 |
| Company: |
Allventures Pty Ltd |
| ACN: |
085 922 603 |
| Company: |
Allphones Business Pty Limited |
| ACN: |
098 925 305 |
| Status: |
Administrators Appointed |
| Appointed: |
06 February 2017 |
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: |
The Lyceum Room, Wesley Mission, 220 Pitt Street, Sydney NSW 2000 |
| Meeting date: |
16 February 2017 |
| Meeting time: |
03:00 PM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of creditors; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- 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: |
05:00 PM |
| Date: |
14 February 2017 |
Special instructions
There will be access to telephone conference facilities for creditors who cannot attend the meeting in person. Please contact Brodie Tebbutt by 5:00pm on 14 February 2017 for the details.
| Date of Notice: |
07 February 2017
|
Philip Patrick Carter
Administrator
Mark Julian Robinson, Daniel Austin Walley
Joint Appointees
