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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: Hart Developments Pty Limited
ACN: 126 519 686
Company: Hart SF JV Pty Limited
ACN: 126 519 668
Status: Subject to a Deed of Company Arrangement
Appointed: 11 August 2011

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: Level 12 88 Pitt Street Sydney NSW 2001
Meeting date: 10 December 2013
Meeting time: 11:00AM

(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 early destruction of books and records

That the company:
a.) amend the Deed of Company Arrangement; or
b.) that the Company be wound up.

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: 09 December 2013

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: (02) 8999 9330
Password:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 02 December 2013

Murray Roderick Godfrey
Deed Administrator

Address Veritas Advisory
Level 12, 88 Pitt Street
SYDNEY NSW 2000
Contact person Harry Matthews
Contact number 02 8999 9330
Facsimile 02 9221 8607
Email hmatthews@veritasadvisory.com.au
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