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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION OF
A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Henry Lawson Club Limited(Subject to Deed of Company Arrangement)
ACN: 000 836 840
Status: Subject to a Deed of Company Arrangement
Appointed: 31 March 2014

Meeting details

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

Location: The Henry Lawson Club
144 Henry Lawson Avenue
Werrington County
Meeting date: 17 December 2014
Meeting time: 4.00PM

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

Agenda

The purpose of the meeting(s) is to consider:

    1) Provide an update on the progress of the DOCA and establishment of a Deed Fund.
    2) Any other business.

    Special instructions

    There are no resolutions to vote on at this meeting and as such no proxies are required to be submitted.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 5.00PM
    Date: 16 December 2014

    Date of Notice: 09 December 2014

    Robert Michael Brennan
    Deed Administrator

    Address RT Hospitality Solutions
    Suite 71, Level 3, 14 Narabang Way
    BELROSE NSW 2085
    Contact person Robert Brennan
    Contact number 02 9986-3166
    Facsimile 02 9986-3177
    Email rbrennan@rthospitality.com