ASIC Published Notices

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:

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

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 approve the remuneration of the Administrators of the companies to date.
2. To consider the Administrators' recommended course of action as to the future of the companies.
3. To consider an adjournment of the meeting;
4. To nominate the Liquidators (if applicable);
5. To approve the remuneration of the Liquidators of the companies (if appointed);
6. To consider the appointment of a committee of inspection;
7. Any other business.

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

Crighton Bathurst Pty Ltd (Receivers & Managers Appointed) ACN 128 160 994 AT 2:00pm
Crighton Byron Pty Ltd (Receivers & Managers Appointed) ACN 116 881 657 AT 2:10pm
Crighton Mudgee Pty Ltd ACN 130 075 795 AT 2:20pm
Crighton Properties Pty Ltd (Receivers & Managers Appointed) ACN 000 830 875 AT 2:30pm
Laurieton Lifestyle Resort Pty Ltd (Receivers & Managers Appointed) ACN 092 915 001 AT 3:10pm
Myall River Downs Pty Ltd (Receivers & Managers Appointed) ACN 000 442 900 AT 3:20pm
Red Gum Grove Pty Ltd (Receivers & Managers Appointed) ACN 110 474 943 AT 3:30pm
The Hermitage Lifestyle Resort Pty Ltd (Receivers & Managers Appointed) 094 157 589 AT 3:40pm
Myall Downs Angus Stud Pty Ltd ACN 128 392 003 AT 3:50pm
Crighton Bowral Pty Ltd ACN 123 361 437 AT 4:00pm
Woodstock at Jamberoo Pty Ltd ACN 116 881 648 AT 4:10pm
Lifestyle Resorts Pty Ltd ACN 001 844 953 AT 4:20pm
Myall Quays Shopping Village Pty Ltd ACN 097 685 777 AT 4:30pm
Crighton Building Co Pty Ltd ACN 084 774 550 AT 4:40pm
Crighton Lifestyle Resorts Real Estate Pty Ltd ACN 092 914 997 AT 4:50pm

David Solomons
Administrator

David Solomons and Riad Tayeh
Joint Appointees