Company details
| Company: |
14 Martin Place Pty Ltd |
| ACN: |
098 058 407 |
| Company: |
Hotel Bondi Pty Ltd |
| ACN: |
001 442 744 |
| Company: |
Challis House Pty Ltd |
| ACN: |
098 639 519 |
| Company: |
CGM Nominees Pty Ltd |
| ACN: |
131 956 440 |
| Company: |
Maloney Holdings Pty Ltd |
| ACN: |
131 955 372 |
| Company: |
Tengard Pty Ltd |
| ACN: |
101 148 547 |
| Company: |
Wednes Pty Ltd |
| ACN: |
114 769 372 |
| Status: |
In Liquidation |
| Appointed: |
15 June 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: |
Level 29
66 Goulburn Street
SYDNEY NSW 2000 |
| Meeting date: |
16 February 2016 |
| Meeting time: |
10:00 AM |
(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: |
4:00 PM |
| Date: |
12 February 2016 |
Special instructions
Members are advised that a concurrent meeting of the members of the companies will be held at the office of William Buck, Level 29, 66 Goulburn Street, Sydney NSW 2000 on Tuesday, 16 February 2016 at 10.00am.
Teleconference facilities
Members wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
TBA |
| Password: |
TBA |
Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
| Date of Notice: |
15 January 2016
|
Sean Magnus Wengel
Liquidator
Robert William Whitton
Joint Appointees
