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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: 121 686 440 Pty Limited (Formerly ING Real Estate MSOW Pty Limited)
ACN: 121 686 440
Status: In Liquidation
Appointed: 15 September 2014

Meeting details

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

Location: KordaMentha
Level 5, Chifley Tower
2 Chifley Square
Sydney NSW 2000
Meeting date: 15 December 2014
Meeting time: 11:00AM

(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. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to consider the early destruction of books and records
  4. any other business

Proxies

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Time: 05:00PM
Date: 12 December 2014


Date of Notice: 11 November 2014

Jennifer Anne Nettleton
Liquidator

Address KordaMentha
GPO Box 2523
SYDNEY NSW 2001
Contact person Chris Anderson
Contact number 02 8257 3020
Facsimile 02 8257 3000
Email canderson@kordamentha.com
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