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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Manhatten Sydney Pty Limited
ACN: 099 011 122
Company: Multiplex (Mountain Street) Pty Ltd
ACN: 097 833 951
Company: Multiplex (Nedlands Park Hotel) Pty Ltd
ACN: 106 289 043
Company: Multiplex Bay Street Pty Ltd
ACN: 106 411 358
Company: Multiplex Cotton Beach Pty Ltd
ACN: 112 159 109
Company: Multiplex High Street Pty Ltd
ACN: 082 724 445
Company: Multiplex Lakelands Pty Ltd
ACN: 091 035 791
Company: Multiplex Market Street Development Pty Limited
ACN: 067 205 396
Company: Multiplex Maroubra Pty Limited
ACN: 096 832 478
Company: Multiplex Prince Henry Pty Ltd
ACN: 112 936 982
Company: Multiplex Rocksberg Pty Ltd
ACN: 125 225 096
Company: Rocksberg Plantations Pty Ltd
ACN: 125 298 302
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 03 September 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 10, Darling Park Tower 2, 201 Sussex Street, Sydney NSW 2000
Meeting date: 15 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.

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: 15 February 2016


Date of Notice: 14 January 2016

David Clement Pratt and Felicity Jane Ifield
Liquidator

David Clement Pratt and Felicity Jane Ifield
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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