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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Cordington Pty Limited
ACN: 009 639 034
Status: Subject to a Deed of Company Arrangement
Appointed: 06 October 2009

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: Mantra on the Esplanade, 88 the Esplanade, Darwin NT 8000
Meeting date: 21 January 2013
Meeting time: 10:00AM

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

Agenda

Agenda items are:

  1. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  2. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  3. if the company is wound up to consider the early destruction of books and records
  4. any other business

5. to receive a Report from the Deed Administrator
6. to resolve that the Deed of Company Arrangement be terminated
7. to resolve that the Company be wound up and that John Morgan be appointed as Liquidator of the Company.

Proof of debt and proxies

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

Time: 4:00PM
Date: 18 January 2013

Special instructions

Telephone Conference Facilities will be available at the meeting. Creditors who wish to attend this meeting via phone should notify Damien O'Reilly of this office to provide their contact details by Friday 18 January 2013.


Date of Notice: 02 January 2013

John Maxwell Morgan
Deed Administrator

Address BCR Advisory
Level 10, 10 Spring Street
SYDNEY NSW 2000
Contact person Damien O'Reilly
Contact number (02) 9220 0750
Facsimile (02) 9220 0777
Email infonsw@bcradvisory.com.au
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