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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

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

    Address William Buck
    Level 29, 66 Goulburn Street
    SYDNEY NSW 2000
    Contact person Raymond Jang
    Contact number 02 8263 4000
    Facsimile 02 8263 4111
    Email Raymond.Jang@williambuck.com
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