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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Shell Terr Pty Ltd
ACN: 163 569 588
Trading name: Formerly "Best Western Alexander Motel" in Whyalla, South Australia
Status: In Liquidation
Appointed: 22 December 2014

Meeting details

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

Location: DuncanPowell, Level 4, 70 Pirie Street, South Australia
Meeting date: 24 November 2016
Meeting time: 10:00am

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

  1. any other business

Proof of debt and proxies

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Time: 4:00pm
Date: 23 November 2016

Date of Notice: 20 October 2016

Peter James Lanthois
Liquidator

Stephen James Duncan
Joint Appointees

Address Level 4, 70 Pirie Street
Contact person Callum Rosenzweig
Contact number 8212 6322
Facsimile 8212 2215
Email crosenzweig@duncanpowell.com.au