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Notice

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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Rafferty's Resort Management Pty Ltd
ACN: 112 718 359
Company: The Rafferty's Group Pty Ltd
ACN: 003 046 124
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 29 February 2008

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: Deloitte Touche Tohmatsu
Level 9, 225 George Street
SYDNEY NSW 2000
Meeting date: 16 May 2013
Meeting time: 9:30AM

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

Agenda

Agenda items are:

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

Proof of debt and proxies

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

Time: 4:00PM
Date: 15 May 2013

Special instructions

Creditors who wish to attend the meeting by telephine should contact Ben Cheyne of this office on (02) 9322 5702 or by email to becheyne@deloitte.com.au


Date of Notice: 26 April 2013

Neil Robert Cussen
Official Liquidator

Address Deloitte
Level 2, Grosvenor Place, 225 George Street
SYDNEY NSW 2000
Contact person Ben Cheyne
Contact number (02) 9322 5702
Facsimile (02) 9322 7001
Email becheyne@deloitte.com.au
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