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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

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

    Address KPMG
    Level 2, 147 Collins Street
    MELBOURNE VIC 3000
    Contact person Joshua Overman
    Contact number 03 9288 5555
    Facsimile 03 9288 6666
    Email joverman@kpmg.com.au
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