ASIC Published Notices

Company:	The Asphalt Man Pty. Limited
ACN:	003 971 837
Trading name:	Formerly trading as 'The Asphalt Man'

Status:	In Liquidation
Appointed:	22 August 2017

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:

Location:	PKF 755 Hunter Street NEWCASTLE WEST NSW 2302
Meeting date:	07 November 2018
Meeting time:	11:00am

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

Agenda items are:

to receive and consider a report from the external administrator(s)

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

- to fix or determine the internal disbursements of the external administrator(s)
- the Company enter into agreements for a period exceeding three months
- to approve that the Liquidator be authorised to compromise debts owed to the Company exceeding $100,000
- to approve that the Liquidator be authorised to enter into agreements including, but not limited to, litigation funding agreements, deeds (or terms) of settlement and retainer agreements with legal practitioners where the term of any such agreement may end, or the obligations of a party to the agreement may (according to the terms of the agreement) be discharged by performance more than three months after such agreement is entered into

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

Time:	4:00pm
Date:	06 November 2018

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

Facility details	(02) 4962 2294
Password:

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

Date of Notice:

24 October 2018

Simon Thorn
Liquidator