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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: KG MCLENNAN PTY LIMITED
ACN: 000 873 487
Company: JARVIS MCLENNAN PTY LIMITED
ACN: 001 206 266
Company: K.G. MCLENNAN (HORNSBY) PTY LIMITED
ACN: 001 027 069
Company: MCLENNAN PROPERTIES PTY LIMITED
ACN: 000 307 504
Company: MCLENNAN WHOLESALERS PTY LIMITED
ACN: 000 820 173
Company: MCLENNAN INVESTMENTS PTY LIMITED
ACN: 001 047 338
Status: In Liquidation
Appointed: 15 December 2008

Meeting details

Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:

Location: Hall Chadwick, Level 29, 31 Market Street, Sydney NSW 2000
Meeting date: 18 March 2013
Meeting time: 10:00 AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 04 March 2013.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

Proxies

Members are advised proxies should be submitted to the liquidator by:

Time: 10:00 AM
Date: 15 February 2013


Date of Notice: 04 March 2013

Drew Townsend
Liquidator

Address Hall Chadwick
Level 29, St Martins Tower, 31 Market Street
SYDNEY NSW 2000
Contact person Faress Azzam
Contact number (02) 9263 2600
Facsimile (02) 9263 2800
Email fazzam@hallchadwick.com.au
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