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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: HPI Australia Pty Ltd
ACN: 007 709 668
Trading name: Courtyard by Marriott Parramatta
Company: HPI Parramatta Pty Ltd
ACN: 003 628 340
Company: Ce'Nedra Pty Limited
ACN: 003 970 885
Trading name: Courtyard by Marriott Parramatta
Status: In Liquidation
Appointed: 12 December 2008

Meeting details

Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

Location: Deloitte, Level 9, 225 George Street
Sydney NSW 2000
Meeting date: 15 December 2014
Meeting time: 10:00AM

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

    Having an account laid before creditors showing the manner in which the winding up has been conducted and the property of the Pooled Group disposed

    Proof of debt and proxies

    Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

    Time: 04:00PM
    Date: 12 December 2014

    Date of Notice: 13 November 2014

    David John Lombe
    Liquidator

    Address Deloitte
    Level 2, Grosvenor Place, 225 George Street
    SYDNEY NSW 2000
    Contact person Mathew Bor
    Contact number (02) 9233 7326
    Facsimile
    Email mbor@deloitte.com.au