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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: DARK HORSE DEVELOPMENTS PTY LTD
ACN: 130 687 580
Trading name: T/AS: ?THE SUITE? FORMERLY T/AS: ?THE CABIN?
Status: Subject to a Deed of Company Arrangement
Appointed: 16 February 2012

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: Institute of Chartered Accountants, Level 11, 2 Mill Street, Perth WA 6000
Meeting date: 20 August 2012
Meeting time: 10:00am

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

Agenda

Agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the remuneration of the deed administrator(s)
  4. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  5. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  6. 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
  7. if the company is wound up to consider the early destruction of books and records
  8. any other business

NOTICE OF MEETING OF CREDITORS TO TERMINATE
DEED OF COMPANY ARRANGEMENT

The agenda of the forthcoming meeting of creditors is detailed in a formal notice of meeting and report to creditors dated 8 August 2012. Such notice and report is available to creditors upon request.

Proof of debt and proxies

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

Time: 5:00pm
Date: 17 August 2012


Date of Notice: 09 August 2012

SULE ARNAUTOVIC
Joint Deed Administrator

Andrew John Spring and Roderick Mackay Sutherland
Joint Appointees

Address Jirsch Sutherland
GPO Box 4256
SYDNEY NSW 2001
Contact person Danielle Grech
Contact number 02 9236 8333
Facsimile 02 9236 8334
Email admin@jirschsutherland.com.au
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