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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Australia Holiday Apartments Pty Ltd
ACN: 132 912 219
Trading name: Formerly trading as "Darwin Holiday Apartments", "Absolute Waterfront" and "Darwin City Executive Apartments"
Status: In Liquidation
Appointed: 25 October 2016

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: 04 November 2016
Meeting time: 10.00 AM 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 pursuant to Section 497 of the Corporations Act 2001, from the Director of the company.

    2.To approve the Liquidators' remuneration.

    3.Any other business that may be properly conducted.


    Proof of debt and proxies

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

    Time: 4.00PM ACST
    Date: 03 November 2016

    Special instructions

    Telephone Conference Facilities

    Telephone conference facilities will be available at the meeting. Creditors who wish to participate in the meeting by telephone should:

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


    Date of Notice: 27 October 2016

    Stuart George Reid
    Joint Liquidator

    Austin Robert Meerten Taylor
    Joint Appointees

    Address Meertens
    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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