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: |
Ernst & Young, 680 George Street, Sydney NSW 2000 |
Meeting date: |
22 October 2012 |
Meeting time: |
9:30am |
(If multiple companies, see special instructions for meeting times)
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.
Members wishing to attend are advised proxies must be submitted to the liquidator by:
Time: |
9:30am |
Date: |
20 October 2012 |
Date of Notice: |
28 September 2012
|
Philip Campbell-Wilson
Liquidator
The Final General Meeting of Members (FGM) for A.C.N 127 294 946 Pty Ltd, Urban Pacific (Fletcher) Pty Ltd, Macquarie Diversified Investments No.3 Pty Ltd, Hillsam Nominees Pty Ltd, Macquarie Portfolio Investments No. 1 Pty Ltd, Macquarie Portfolio Investments No. 2 Pty Ltd, Macquarie Global Debt Investments No.2 Pty Ltd and Macquarie Global Debt Investments No.4 Pty Ltd will be held at the offices of Ernst & Young, 680 George Street, Sydney NSW 2000 on 1 November 2012 at 9:30am and close at 10:00am.
The FGM of Members for Macquarie Partnership Investment Holdings Pty Ltd and Macquarie Global Debt Investments No.1 Pty Ltd will be held at the offices of Ernst & Young at 10:00am and close at 10:30am. The FGM of Members for Macquarie Diversified Investments No. 2 Pty Ltd will be held at the offices of Ernst & Young at 10:30am and close at 11:00am.
Joint Appointees