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:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
Convened by Margaret Sullivan and Peter Abrahamson (the Convening Creditors) to consider the following resolution:Pursuant to section 499(5) of the Corporations Act 2001, noting the vacancy in office as liquidator created by the resignation of Alan Lee Walker as a liquidator of the Companies, in order to fill that vacancy, resolve that Daniel Austin Walley of PPB Advisory, Level 7, 8 Chifley, 8-12 Chifley Square, Sydney NSW 2000 be appointed as joint and several Liquidator of each of Lodge and Manor (as applicable) under Section 499(5) of the Corporations Act 2001 with effect from the time of passage of this resolution.
Creditors wishing to attend are advised proofs and proxies should be submitted to the convenor of the meeting by:
Contact Brodie Tebbutt of PPB Advisory should you need teleconference facilities
Philip Patrick CarterCONVENOR OF MEETING
