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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: CG CG LTD
ACN: 004 327 566
Company: CG CGP Ltd
ACN: 124 233 861
Company: CG DFA PTY LTD
ACN: 099 194 368
Company: CG JA PTY LTD
ACN: 005 467 514
Company: ARH Investments (Australia) Pty Limited
ACN: 120 748 914
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 10 August 2012

Meeting details

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

Location: Level 10
550 Bourke Street
MELBOURNE VIC 3000
Meeting date: 25 September 2014
Meeting time: 10:00AM

(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.

    Proof of debt and proxies

    Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

    Time: 4:00 PM
    Date: 24 September 2014

    Special instructions

    Please note amendments to date of meeting.

    Teleconference facilities

    Creditors or members wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: 1800762325
    Password: 95503896

    Creditors or 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: 30 July 2014

    Salvatore Algeri
    Liquidator

    Simon Wallace-Smith
    Joint Appointees

    Address Deloitte
    Level 17, 550 Bourke Street
    MELBOURNE VIC 3000
    Contact person Andrew Green
    Contact number (03) 9671 7720
    Facsimile (03) 9671 7001
    Email angreen@deloitte.com.au

    Previous version of notice:


       03/07/2014
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