Company details
| Company: |
Caroline Chisholm Lodge Pty Ltd |
| ACN: |
001 740 834 |
| Company: |
Caroline Chisholm Manor Pty Ltd |
| ACN: |
001 691 765 |
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: |
PPB Advisory, Level 7, 8-12 Chifley Square, SYDNEY NSW 2000 |
| Meeting date: |
18 November 2016 |
| Meeting time: |
10:00 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
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.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the convenor of the meeting by:
| Time: |
5:00 PM |
| Date: |
16 November 2016 |
Special instructions
Contact Brodie Tebbutt of PPB Advisory should you need teleconference facilities
| Date of Notice: |
02 November 2016
|
Philip Patrick Carter
CONVENOR OF MEETING
