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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

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

Company details

Company: Watermark AsiaPacific Pty Ltd
ACN: 129 132 805
Status: Administrators Appointed
Appointed: 27 February 2018
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Philip Alexander Quinlan & Morgan John Kelly

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: Level 25, One International Towers, 100 Barangaroo Avenue, Sydney NSW 2000
Meeting date: 09 March 2018
Meeting time: 11:00AM

(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 inspection; 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 are to be submitted to the Administrator by:

Time: 04:00PM
Date: 08 March 2018


Date of Notice: 28 February 2018

Morgan John Kelly
Administrator

Philip Alexander Quinlan
Joint Appointees

Address Ferrier Hodgson
Level 25, One International Towers,
100 Barangaroo Avenue,
Sydney NSW 2000
Contact person Madeleine Tuck
Contact number 02 9286 9857
Facsimile 02 9286 9888
Email madeleine.tuck@fh.com.au
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