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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: SOUTHBANK PROPERTY PTY LTD
ACN: 058 053 384
Trading name: HARCOURTS PROACTIVE RESULTS (HARCOURTS, BOUNDARY STREET, WEST END, QUEENSLAND
Status: Subject to a Deed of Company Arrangement
Appointed: 07 February 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: Pearce & Heers Insolvency Accountants
Level 12, 127 Creek Street, Brisbane, Qld 4000
Meeting date: 04 August 2014
Meeting time: 2:00PM

(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. any other business

To consider and vote on the following resolution:

Pursuant to Section 445A of the Corporations Act 2001 (Cth) (?the Act?) the Deed of Company Arrangement executed by the company on 7 February 2013 be varied to remove the entitlement of the company?s creditors to be paid interest on their admitted claims calculated in accordance with Section 563B of the Act and Regulation 5.6.70A of Corporations Regulations 2001 (Cth).

Proof of debt and proxies

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

Time: 2:00PM
Date: 01 August 2014

Date of Notice: 30 June 2014

Mark William Pearce
Deed Administrator

Address Pearce & Heers
Level 12, 127 Creek Street
BRISBANE QLD 4000
Contact person Matthew Simpson
Contact number 07 3221 0055
Facsimile 07 3221 8885
Email matthews@pearceheers.com