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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Arncliffe Development Pty Limited
ACN: 094 728 971
Company: Celestial Pty Limited
ACN: 054 823 531
Company: Colersad Pty Limited
ACN: 060 256 680
Company: Darling Island Project Pty Ltd
ACN: 098 476 307
Company: Ligon 277 Pty Ltd
ACN: 053 761 854
Company: Multiplex Arncliffe Pty Limited
ACN: 094 728 373
Company: Multiplex Carillon Avenue Pty Limited
ACN: 091 663 311
Company: Multiplex Constructions WA Pty Ltd
ACN: 109 220 500
Company: Multiplex Darling Island Pty Ltd
ACN: 098 476 263
Company: Multiplex Developments No.1 Pty Ltd
ACN: 093 562 540
Company: Multiplex Developments VIC Pty Ltd
ACN: 109 219 865
Company: Multiplex Park Plaza Development Pty Limited
ACN: 073 603 853
Company: Multiplex Queens Pty Ltd
ACN: 111 754 084
Company: Multiplex Whites Paddington Pty Ltd
ACN: 093 496 505
Company: Oakblue Nominees Pty Ltd
ACN: 106 068 053
Company: Wilsonton Holdings Pty Ltd
ACN: 009 917 677
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 19 December 2011

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 10, Darling Park Tower 2, 201 Sussex Street, Sydney, NSW, 2000
Meeting date: 21 November 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.

Other agenda items are:

  1. any other business

Proxies

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Time: 10:00 AM
Date: 21 November 2014


Date of Notice: 21 October 2014

David Clement Pratt and Ian Robert England
Liquidator

David Clement Pratt and Ian Robert England
Joint Appointees

Address PricewaterhouseCoopers
Darling Park Tower 2, Level 1, 201 Sussex Street
SYDNEY NSW 2000
Contact person Elena Saikova
Contact number 02 8266 1744
Facsimile 02 8286 1744
Email elena.saikova@au.pwc.com
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