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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: A.C.N. 122 551 240 Pty Ltd
ACN: 122 551 240
Trading name: Formerly T/as Oriental Hotel (Tumut) Pty Ltd
Status: In Liquidation
Appointed: 28 March 2014

Meeting details

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

Location: Ernst & Young, Level 11, 121 Marcus Clarke Street, Canberra, ACT, 2600
Meeting date: 26 June 2018
Meeting time: 10.00 am

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 28 March 2018.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. 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: 4.00 pm
Date: 25 June 2018


Date of Notice: 08 June 2018

Michael Slaven
Liquidator

Address Ernst & Young
GPO Box 281
Canberra, ACT 2601
Contact person Melissa Lucas
Contact number 02 6267 3874
Facsimile
Email melissa.lucas@au.ey.com
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