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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: 2 North Terrace Pty Ltd
ACN: 109 407 623
Trading name: Previously trading as 'Royal Hotel, Kent Town'
Status: Administrators Appointed
Appointed: 10 November 2016

Meeting details

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

Location: Worrells Solvency & Forensic Accountants
Suite 1103, Level 11
147 Pirie Street
ADELAIDE SA 5000
Meeting date: 14 December 2016
Meeting time: 11:00 AM

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  5. if the company is wound up to consider the early destruction of books and records
  6. any other business

Proof of debt and proxies

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

Time: 5:00 PM
Date: 13 December 2016

Special instructions

Teleconference facilities will be available at the meeting. Please contact Matthew Paulsen for further instructions.


Date of Notice: 06 December 2016

Nicholas David Cooper
Joint Administrator

Rajendra Kumar Khatri
Joint Appointees

Address Worrells Solvency & Forensic Accountants
PO Box 3550 Rundle Mall
ADELAIDE SA 5000
Contact person Matthew Paulsen
Contact number (08) 8214 0500
Facsimile (08) 8214 0511
Email adelaide@worrells.net.au
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