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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: CG CG LTD
ACN: 004 327 566
Company: CG CGP Ltd
ACN: 124 233 861
Company: CG DFA PTY LTD
ACN: 099 194 368
Company: CG JA PTY LTD
ACN: 005 467 514
Company: ARH Investments (Australia) Pty Limited
ACN: 120 748 914
Status: In Liquidation
Appointed: 10 August 2012

Meeting details

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

Location: Level 11
550 Bourke Street
Melbourne Victoria 3000
Meeting date: 06 August 2014
Meeting time: 10:00AM

(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.

    Proof of debt and proxies

    Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

    Time: 4.00PM
    Date: 05 August 2014

    Special instructions

    The meeting of creditors and members of each of the Companies, will be held concurrently.

    Date of Notice: 03 July 2014

    Simon Alexander Wallace Smith
    Liquidator

    Salvatore Algeri
    Joint Appointees

    Address Deloitte
    Level 17, 550 Bourke Street
    MELBOURNE VIC 3000
    Contact person Andrew Green
    Contact number (03) 9671 7720
    Facsimile (03) 9761 7578
    Email angreen@deloitte.com.au