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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Capital Lakeside Pty Ltd
ACN: 140 493 689
Company: Franklin Resi D Pty Ltd
ACN: 144 701 100
Company: Magenta Max Pty Ltd
ACN: 144 521 317
Company: Lake Front Development D Pty Ltd
ACN: 144 521 335
Status: In Liquidation
Appointed: 28 January 2016

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, Level 11, 121 Marcus Clarke Street, Canberra, ACT, 2600
Meeting date: 14 June 2016
Meeting time: 10.00 a.m.

(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. any other business

Proxies

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

Time: 4.00 pm
Date: 10 June 2016


Date of Notice: 10 May 2016

Henry Joseph Kazar
Liquidator

Aaron Torline
Joint Appointees

Address Ernst & Young
GPO Box 281, Canberra, ACT, 2601
Contact person Melissa Lucas
Contact number 02 6267 3874
Facsimile 02 6267 3888
Email melissa.lucas@au.ey.com
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