Proposed Special Resolution

  1. The Owners Corporation hereby resolves to enter into the Retail Lot 1R Deed (“Deed”) annexed hereto and marked “A” (annexure A available via the following link: https://www.theknight.com.au/wp-content/uploads/2026/08/Annexure-A-1R-Deed.pdf) and accept the terms and conditions contained within the Deed, as they relate to Owners Corporation 2 Plan No. PS826420W, which include but are not limited to terminating by consent, effective immediately, the Waste Room Licence between the Owners Corporation and 14-16 The Esplanade by Gurner Pty Ltd (ACN 626 307 131) contained at page 415 of the Deed and on the terms on the terms contains within the Deed.

Supporting Documents:

Annexure A >

Important.

  • Forms submitted after Wednesday 2nd of September 2026 will be ruled invalid.
  • Votes will be tabulated according to the unit and proxies nominated by the voter in this form (regardless of any other units they own or proxies they hold).
  • Owners are advised that they have the right to appoint a proxy for this ballot. Submit a proxy here.
  • Hannah Kenney is the returning Secretary for this ballot.

Submit your vote for 826420W/2 below:

Voting for this ballot has now closed.