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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Lanco Hobart Operations Pty Ltd
ACN: 113 947 541
Trading name: "Mercure Hobart"
Company: Lanco Launceston Operations Pty Ltd
ACN: 117 435 319
Trading name: "Mercure Launceston"
Status: Administrator Appointed
Appointed: 22 December 2012

Meeting details

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

Location: CPA Australia
Level 20, 28 Freshwater Place
SOUTHBANK VIC 3006
Meeting date: 07 February 2013
Meeting time: 11:30am

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. 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
  3. if the company is wound up to consider the early destruction of books and records
  4. any other business

5. to determine the liquidators future remuneration

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

Time: 4:00pm
Date: 06 February 2013

Special instructions

A telephone conference call will be made to the following three venues:

Mercure Hobart Goulburn Room 156 Bathurst Street, Hobart Tas 7000
Mercure Launceston 3 Earl Street, Launceston Tas 7250
Condon & Associates Level 6, 87 Marsden Street, Parramatta NSW 2150

Please notify Hamilton Murphy by 4:00pm on 6 February 2013 if you wish to attend by telephone from the above venues.


Date of Notice: 30 January 2013

Richard Trygve Rohrt
Administrator

Address Hamilton Murphy Pty Ltd
Level 1, 269 Swan Street
RICHMOND VIC 3121
Contact person
Contact number (03) 9024 6244
Facsimile (03) 9428 4152
Email info@hamiltonmurphy.com.au
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