ASIC Published Notices

Company:	Gallen Hotels Pty Limited
ACN:	103 631 518
Trading name:	Durham Hotel

Status:	In Liquidation
Appointed:	21 November 2017

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:	Shaw Gidley, Level 1, 160 Pacific Highway, Charlestown NSW 2290
Meeting date:	28 March 2018
Meeting time:	10:00 AM

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

Agenda items are:

to receive a report as to affairs

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

to consider the early destruction of books and records

any other business

to consider and approve the internal disbursements of the liquidator as required

to consider and approve the future internal disbursements of the liquidator as required

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

Time:	4:00 PM
Date:	27 March 2018

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	(02) 4908 4444
Password:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

09 March 2018

Jeffrey Allan Shute
Liquidator