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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: 5Star Properties Pty. Limited
ACN: 610 546 211
Status: Subject to a Deed of Company Arrangement
Appointed: 27 June 2018

Meeting details

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

Location: Hall Chadwick Chartered Accountants
Level 40, 2 Park Street
Sydney NSW 2000
Meeting date: 12 July 2018
Meeting time: 12:00PM

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

Agenda

Agenda items are:

1) Discuss the Report to Members of the COI dated 29 June 2018 and the DOCA executed by the Company;

2) Approve the Remuneration and/or internal disbursements of the Deed Administrators, in their current capacity and their former capacity as Joint and Several Administrators of the Company; and

3) Consider any other business.

Proof of debt and proxies

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

Time: 5:00PM
Date: 11 July 2018

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Special instructions

Please note that the meeting convened by this notice is a meeting of the Committee of Inspection only.

Electronic facilities

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

Facility details 1800 092 578
Password:

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

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.


Date of Notice: 03 July 2018

David Allan Ingram
Joint Deed Administrator

Richard Albarran
Joint Appointees

Address Hall Chadwick Chartered Accountants
Level 40, 2 Park Street
Sydney NSW 2000
Contact person Joseph Coorey
Contact number (02) 9263 2600
Facsimile (02) 9263 2800
Email JCoorey@hallchadwick.com.au
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