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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: ADPH01 Pty Ltd
ACN: 108 033 003
Trading name: Formerly "Adelaide Prestige Homes Pty Ltd" and "McCracken Prestige Homes Pty Ltd"
Status: In Liquidation
Appointed: 04 March 2013

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: BRI Ferrier
Level 4, 12 Pirie Street
ADELAIDE SA 5000
Meeting date: 18 June 2015
Meeting time: 12:00 PM

(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 04 March 2013.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future 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: 5:00 PM
Date: 17 June 2015

Special instructions

Should creditors wish to attend via phone, please contact BRI Ferrier prior to the meeting on 08 8233 9900 to obtain details of the available teleconference facilities.


Date of Notice: 03 June 2015

Desmond Robert Munro
Liquidator

Address BRI Ferrier
Level 4, 12 Pirie Street
ADELAIDE SA 5000
Contact person Joshua Bown
Contact number 08 8233 9900
Facsimile 08 8211 6644
Email info@briferriersa.com.au
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