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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Castle Tourism and Entertainment Pty Ltd (Subject to DOCA)
ACN: 155 009 000
Status: Subject to a Deed of Company Arrangement
Appointed: 17 January 2017

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: Worrells Solvency & Forensic Accountant
Level 15, 114 William Street
Melbourne VIC 3000
Meeting date: 05 December 2017
Meeting time: 2:30PM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

1. To resolve whether: That the proposed variation to the Deed of Company Arrangement as detailed in the Report to Creditors prepared by the Deed Administrators dated 24 November 2017 be accepted.
2. To resolve whether the Deed of Company Arrangement should be terminated and the company wound up.
3. If applicable, to resolve the Deed Administrators remuneration
4. If applicable, to resolve the Liquidators? remuneration.
5. If applicable, To consider the early destruction of books and records.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 5:00PM
Date: 04 December 2017


Date of Notice: 24 November 2017

Nathan Deppeler
Joint Deed Administrator

Matthew Jess
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Level 15, 114 William Street
MELBOURNE VIC 3000
Contact person Ron Lim
Contact number (03) 9613 5509
Facsimile (03) 9613 5599
Email ron.lim@worrells.net.au
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