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Corporations Act 2001
Subsection 499(5)
Regulation 5.6.14A

NOTICE OF CREDITORS MEETING

Company details

Company: Caroline Chisholm Lodge Pty Ltd
ACN: 001 740 834
Company: Caroline Chisholm Manor Pty Ltd
ACN: 001 691 765
Status: In Liquidation

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

Address PPB Advisory
Level 7, 8 Chifley
8-12 Chifley Square
SYDNEY NSW 2000
Contact person Brodie Tebbutt
Contact number 02 8116 3000
Facsimile 02 8116 3111
Email btebbutt@ppbadvisory.com
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