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Notice

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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: OnLight Pty Ltd (In Liquidation)
ACN: 135 557 738
Trading name: Colonel Light Hotel
Status: In Liquidation
Appointed: 24 October 2013

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: BRI Ferrier (SA) Pty Ltd
Level 4, 12 Pirie Street
Adelaide SA 5000
Meeting date: 11 November 13
Meeting time: 10:30AM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the future remuneration of the liquidator(s)
  4. any other business

Ratify the appointment of the Joint and Several Liquidators


Proof of debt and proxies

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

Time: 5:00PM
Date: 08 November 2013

Special instructions

Telephone conference facilities will be available at the meeting. Please contact Robert Di Nino of my Adelaide office on 08 8233 9900 for conference access codes.

Please note under Corporations Regulations 5.6.13A:

(a) A person, or the proxy or attorney of a person, who wishes to participate in the meeting by telephone must give to the liquidator, not later than the second-last working day before the day on which the meeting is to be held, written statement setting out:
(i) The name of the person and of the proxy or attorney (if any); and
(ii) An address to which notices to the person, proxy or attorney may be sent; and
(iii) A telephone number at which the person, proxy or attorney may be contacted; and
(iv) Any facsimile transmission number to which notices to the person, proxy or attorney may be sent.
(b) A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the company


Date of Notice: 01 November 2013

Desmond Robert Munro
Liquidator

Alan Geoffrey Scott
Joint Appointees

Address BRI Ferrier
Level 4, 12 Pirie Street
ADELAIDE SA 5000
Contact person Robert Di Nino
Contact number 08 8233 9900
Facsimile 08 8211 6644
Email info@briferriersa.com.au
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