Company details
| Company: |
333 Queen Street Pty Ltd |
| ACN: |
005 031 890 |
| Company: |
Dunecorp Pty Ltd |
| ACN: |
066 986 605 |
| Company: |
Freesia Pty Ltd |
| ACN: |
096 165 507 |
| Company: |
Karingal 2 Holdings Pty Ltd |
| ACN: |
004 706 861 |
| Company: |
Karratha Properties Pty Ltd |
| ACN: |
009 622 422 |
| Company: |
Lake Macquarie Finance Pty Ltd |
| ACN: |
083 728 536 |
| Company: |
Lavington Square Pty Ltd |
| ACN: |
054 494 334 |
| Company: |
Responsible Entity Holding Company Ltd |
| ACN: |
145 209 703 |
| Company: |
Tangerine Aura Pty Ltd |
| ACN: |
005 656 940 |
| Company: |
Luzy Pty Ltd |
| ACN: |
008 575 111 |
| Company: |
Loyal No. 46 Pty Ltd |
| ACN: |
010 068 229 |
| Company: |
Thomco (No. 1098) Pty Ltd |
| ACN: |
074 006 125 |
| Company: |
Centro (CAF CMCS 39 Head) Pty Ltd |
| ACN: |
134 746 384 |
| Company: |
Centro (CAF CMCS 39 Holding) Pty Ltd |
| ACN: |
134 528 144 |
| Company: |
Warriewood Pty Ltd |
| ACN: |
054 494 325 |
| Company: |
Uppsala Pty Ltd |
| ACN: |
008 579 655 |
| Company: |
Mulgrave Business Park Pty Ltd |
| ACN: |
006 372 998 |
| Company: |
Centro Asset Management Pty Ltd |
| ACN: |
007 398 441 |
| Status: |
In Liquidation |
| Appointed: |
13 June 2013 |
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: |
147 Collins Street
Melbourne Victoria 3000 |
| Meeting date: |
10 June 2014 |
| 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: |
09 June 2014 |
Special instructions
Meetings will be held concurrently.
Teleconference facilities
Members wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
03 9288 6705 |
| Password: |
|
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: |
09 May 2014
|
Damian John Templeton
Liquidator
