Alder Holdings Pty Limited 065 185 551 | Members' Voluntary Liquidation | Meeting | NSW | Published : 11/02/2014

Notice

Corporations Act 2001
Subsection 509(2)

Company:	Alder Holdings Pty Limited
ACN:	065 185 551

Company:	Clianthus Nominees Pty Limited
ACN:	008 535 331

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:	Level 10, Darling Park Tower 2, 201 Sussex Street, Sydney, NSW, 2000
Meeting date:	12 March 2014
Meeting time:	10:00 AM

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

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:

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

Time:	10:00 AM
Date:	12 March 2014

Date of Notice:	11 February 2014

David Clement Pratt and Ian Robert England
Liquidator

David Clement Pratt and Ian Robert England
Joint Appointees

Address	PricewaterhouseCoopers Darling Park Tower 2, Level 1, 201 Sussex Street SYDNEY NSW 2000
Contact person	Elena Saikova
Contact number	02 8266 1744
Facsimile	02 8286 1744
Email	elena.saikova@au.pwc.com