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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: Mr Liquor Hotel Group Pty Ltd
ACN: 121 956 081
Status: Subject to a Deed of Company Arrangement
Appointed: 14 March 2012

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: Hall Chadwick, Level 19, 144 Edward Street, Brisbane QLD 4000
Meeting date: 26 October 2012
Meeting time: 10:30 AM (AEST)

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

Agenda

Agenda items are:

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

Pursuant to Section 445C of the Corporations Act 2001, the Deed of Company Arrangement executed on 14 March 2012 be terminated and the Company be wound up in accordance with Section 445E of the Corporations Act 2001

Proof of debt and proxies

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

Time: 4:00 PM
Date: 25 October 2012

Special instructions

Teleconferencing facilities available at the following location, for those creditors located in the Sydney area:

Sydney:

Hall Chadwick Chartered Accountants
Level 29
31 Market Street
Sydney NSW 2000


Date of Notice: 15 October 2012

Glen Oldham
Deed Administrator

Address Hall Chadwick
Level 19, 144 Edward Street
BRISBANE QLD 4000
Contact person Ben Robertson
Contact number (07) 3211 1250
Facsimile (07) 3211 1249
Email brobertson@hallchadwick.com.au
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