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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: The Hermitage Lifestyle Resort Pty Limited
ACN: 094 157 580
Company: Crighton Properties Pty Limited
ACN: 000 830 875
Company: Myall River Downs Pty Limited
ACN: 000 442 900
Company: Crighton Building Co. Pty Limited
ACN: 084 774 550
Company: Crighton Lifestyle Resorts Real Estate Pty Limited
ACN: 092 914 997
Company: Myall Quays Shopping Village Pty Limited
ACN: 097 685 777
Company: Lifestyle Resorts Pty Limited
ACN: 001 844 953
Company: Woodstock at Jamberoo Pty Limited
ACN: 116 881 648
Company: Crighton Bowral Pty Limited
ACN: 123 361 437
Company: Myall Down Angus Stud Pty Limited
ACN: 128 392 003
Company: Red Gum Grove Pty Limited
ACN: 110 474 943
Company: Laurieton Lifestyle Resort Pty Limited
ACN: 092 915 001
Company: Crighton Mudgee Pty Limited
ACN: 130 075 795
Company: Crighton Byron Pty Limited
ACN: 116 881 657
Company: Crighton Bathurst Pty Limited
ACN: 128 160 994
Status: Administrators Appointed
Appointed: 10 April 2013
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Riad Tayeh and David Solomons

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: Institute of Chartered Accountants offices located at 33 Erskine Street, Sydney, NSW 2000 on 22 April 2013
Meeting date: 22 April 2013
Meeting time: 10.00am

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of creditors; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.

Proof of debt and proxies

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

Time: 4pm
Date: 21 April 2013

Special instructions

The Meetings for the above Companies will commence at 10am and then the times listed below for the relevant companies.
The Hermitage Lifestyle Resort Pty Limited - 10:00am
Crighton Properties Pty Limited - 10:30am
Myall River Downs Pty Limited - 11:00am
Crighton Building Co. Pty Limited - 11:30am
Crighton Lifestyle Resorts Real Estate Pty Limited - 11:45am
Myall Quays Shopping Village Pty Limited - 12:00pm
Lifestyle Resorts Pty Limited - 12:15pm
Woodstock at Jamberoo Pty Limited - 12:30pm
Crighton Bowral Pty Limited - 1:00pm
Myall Down Angus Stud Pty Limited - 1:15pm
Red Gum Grove Pty Limited - 1:30pm
Laurieton Lifestyle Resort Pty Limited - 1:45pm
Crighton Mudgee Pty Limited - 2:00pm
Crighton Byron Pty Limited - 2:15pm
Crighton Bathurst Pty Limited - 2:30pm


Date of Notice: 10 April 2013

Riad Tayeh
Joint Administrator

Riad Tayeh and David Solomons
Joint Appointees

Address de Vries Tayeh
Level 3, 95 Macquarie Street,
Parramatta NSW 2150
Contact person Julian Hall
Contact number (02) 9633 3333
Facsimile (02) 9633 3040
Email jhall@devriestayeh.com.au
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