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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Century Plaza International Pty Limited
ACN: 000 580 718
Status: In Liquidation
Appointed: 25 September 2013

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: At the offices of O'Brien Palmer
Level 14, 9-13 Hunter Street
SYDNEY NSW 2000
Meeting date: 09 December 2013
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.

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. any other business

Proxies

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

Time: 05:00PM
Date: 06 December 2013


Date of Notice: 08 November 2013

Christopher John Palmer
Liquidator

Address O'Brien Palmer
Level 14, 9-13 Hunter Street
SYDNEY NSW 2000
Contact person Robert Morris
Contact number (02) 9232 3322
Facsimile (02) 9232 3388
Email rmorris@obp.com.au
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