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Notice

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

NOTICE OF MEETING OF CREDITORS

Company details

Company: A. & K. Page Pty Ltd
ACN: 095 869 766
Trading name: Formerly known as "Quality Hotel Darwin Airport", "Best Western Darwin Airport Hotel and Apartments", "Best Western Darwin", "Best Western Darwin Apartments", "Best Western Darwin Airport Gateway Hotel" and "Darwin Airport Gateway Hotel"
Status: In Liquidation
Appointed: 17 February 2017

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: Meertens Chartered Accountants
Suite 4 Raffles Plaza,
1 Buffalo Court,
Darwin NT 0800
Meeting date: 28 February 2017
Meeting time: 1.00PM ACST

(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 receive a report as to affairs
  2. to fix or determine the 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: 5.00PM ACST
Date: 27 February 2017

Special instructions

Telephone Conference Facilities

Telephone conference facilities will be available at the meeting. Creditors who wish to participate in the meeting by telephone must submit a proxy form and should:

at the scheduled start of the meeting, telephone 1800 062923 and enter account number 72300708 and PIN 7055 as directed.


Date of Notice: 20 February 2017

Stuart George Reid
Joint Liquidator

Austin Robert Meerten Taylor
Joint Appointees

Address Meertens Chartered Accountants
Suite 4, Raffles Plaza
1 Buffalo Court
Darwin NT 0800
Contact person Janet Bennie
Contact number 08 8941 3122
Facsimile 08 8942 2385
Email jbennie@meertens.com.au
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