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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Australian Gaming & Entertainment Ltd
ACN: 149 057 741
Status: In Liquidation
Appointed: 01 July 2014

Meeting details

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 10, 40 St Georges Terrace, Perth, WA, 6000
Meeting date: 19 January 2016
Meeting time: 10:00AM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to consider a summary of the receipts and payments of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. any other business


Proof of debt and proxies

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

Time: 4:00PM
Date: 18 January 2016

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: (08) 9220 9333
Password:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 21 December 2015

Clifford Stuart Rocke
Liquidator

John Bumbak & David Winterbottom
Joint Appointees

Address KordaMentha
Level 10
40 St Georges Terrace
PERTH WA 6000
Contact person Philip Sherlock
Contact number (08) 9220 9333
Facsimile (08) 9220 9399
Email psherlock@kordamentha.com
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