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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: ORH Limited
ACN: 077 398 826
Status: Subject to a Deed of Company Arrangement
Appointed: 12 January 2012

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: Rydges Perth,
Corner King & Hay Streets Perth WA 6000
Meeting date: 19 December 2012
Meeting time: 11.30 AM (Perth Local Time) / 2.30pm (Sydney Local Time)

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

Agenda

Agenda items are:

    1. To receive a report from the Deed Administrators dated 4 December 2012, being an account of their acts and dealings during the period of execution of the Deed to the date of this report

    2. Approval of the additional remuneration of the Deed Administrators

    3. To consider any other business

    Proof of debt and proxies

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

    Time: 4.00 PM
    Date: 18 December 2012

    Teleconference facilities

    Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: Local Dial in (02) 8078 2933 or Toll Free 1800 092 578
    Password: 2034 3651

    Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


    Date of Notice: 04 December 2012

    Blair Pleash
    Joint Deed Administrator

    David Ingram Richard Albarran
    Joint Appointees

    Address Hall Chadwick
    243 Hay Street
    Subiaco WA 6008
    Contact person Barbara Bell
    Contact number (02) 9263 2600
    Facsimile (02) 9263 2800
    Email bbell@hallchadwick.com.au
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