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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

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:

  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: 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

Address PPB Advisory
Level 7, 8 Chifley
8-12 Chifley Square
SYDNEY NSW 2000
Contact person Brodie Tebbutt
Contact number 02 8116 3000
Facsimile 02 8116 3111
Email btebbutt@ppbadvisory.com
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