ASIC Published Notices

Company:	Roadknight Motels Pty Ltd in its own right and ATF Roadknight Motels Unit Trust
ACN:	120 453 045

Status:	Administrator Appointed
Appointed:	08 July 2020

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

Location:	Virtual
Meeting date:	14 October 2020
Meeting time:	10.00AM AEST

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

Agenda items are:

1.To discuss the Administrator?s Report to Creditors dated 6 October 2020.
2.For Creditors to resolve:
a.that the Company execute a Deed of Company Arrangement; or
b.that the administration should end; or
c.that the Company be wound up.

3.To fix the remuneration of the Voluntary Administrator for the period 13 August 2020 to 30 September 2020 as set out in the Remuneration Request Approval Report dated 6 October 2020.
4.To fix the future remuneration of the Voluntary Administrator for the period 1 October 2020 to completion as set out in the Remuneration Request Approval Report dated 6 October 2020.
5.If required, to fix the remuneration of the Deed Administrator for the duration of the Deed Administration as set out in the Remuneration Request Approval Report dated 6 October 2020.
6.If required, to fix the disbursements potentially deriving a profit element of the Deed Administrator for the duration of the Deed Administration as set out in the Remuneration Request Approval Report dated 6 October 2020.
7.If required, to fix the remuneration of the Liquidator for the duration of the Liquidation as set out in the Remuneration Request Approval Report dated 6 October 2020.
8.If required, to fix the disbursements potentially deriving a profit element of the Liquidator for the duration of the Liquidation as set out in the Remuneration Request Approval Report dated 6 October 2020.
9.If required, to consider the destruction of the books and records at the conclusion of the winding up.
10.Any other business that may be lawfully brought forward.

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

Time:	4.00 PM AEST
Date:	13 October 2020

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	This meeting will be held virtually. Please contact Joshua May on 03 9622 1806 or jmay@brifvic.com.au for details.
Password:

Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a 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 method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.

Date of Notice:

06 October 2020

David Coyne
Administrator