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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Fortress Credit Corp (Australia) Pty Limited
ACN: 112 133 178
Company: Fortress Credit Corporation (Australia) II Pty Limited
ACN: 114 624 958
Status: In Liquidation
Appointed: 18 December 2015

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: Ernst & Young
680 George Street
SYDNEY NSW 2000
Meeting date: 03 June 2016
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.

    Proxies

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

    Time: 10:00am
    Date: 01 June 2016

    Special instructions

    The Final General Meeting of Fortress Credit Corporation (Australia) II Pty Limited (In Liquidation) will be held at the offices of Ernst & Young, 680 George Street, Sydney NSW 2000 on 3 June 2016 at 10:00am.

    The Final General Meeting of Fortress Credit Corp (Australia) Pty Limited (In Liquidation) will be held at the offices of Ernst & Young, 680 George Street, Sydney NSW 2000 on 3 June 2016 at 10:30am.


    Date of Notice: 02 May 2016

    Philip Campbell-Wilson
    Liquidator

    Adam Niktins
    Joint Appointees

    Address Ernst & Young
    680 George Street
    SYDNEY NSW 2000
    Contact person Sandy Chan
    Contact number (02) 9276 9768
    Facsimile (02) 9248 5209
    Email sandy.chan@au.ey.com
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