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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: CBQ No.2 (Australia) Pty Ltd
ACN: 111 527 649
Status: In Liquidation
Appointed: 29 March 2016

Meeting details

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

Location: KPMG, Tower Two Collins Square, 727 Collins Street, Melbourne, Victoria
3008
Meeting date: 31 May 2017
Meeting time: 11:00AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 29 March 2017.

    Proxies

    Members are advised proxies should be submitted to the liquidator by:

    Time: 04:00PM
    Date: 30 May 2017


    Date of Notice: 01 May 2017

    Guy Alexander Edwards
    Liquidator

    Address KPMG, Tower Two Collins Square, 727 Collins Street, Melbourne, Victoria
    3008
    Contact person Kate Hutchison
    Contact number 03 9288 5641
    Facsimile 03 9288 6666
    Email khutchison1@kpmg.com.au
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