ASIC Published Notices

Company:	MB Australia Pty Ltd
ACN:	115 512 993

Status:	In Liquidation
Appointed:	17 October 2018

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:	Level 5, Dexus Place, 1 Margaret Street , Sydney NSW 2000
Meeting date:	10 September 2019
Meeting time:	3:00pm

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

Agenda items are:

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

to consider a summary of the receipts and payments of 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 appoint a committee of inspection and, if so, who are to be the committee members

any other business

To approve the Liquidators to enter into a funding agreement with Commonwealth of Australia.

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

Time:	3:00PM
Date:	09 September 2019

Please contact Ben Gan of this office at Ben.Gan@bdo.com.au for dial-in details.

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

Facility details	Refer to above
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:

30 August 2019

Andrew Thomas Sallway
Liquidator

Helen Newman & Nicholas Martin
Joint Appointees