Proposed Special Resolution

  1. The Owners Corporation hereby resolves by Special Resolution 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 6 Plan No. PS826420W, which include but are not limited to:
    1. terminate by consent, effective immediately, the Carriageway Licence between Owners Corporation and 14-16 The Esplanade by Gurner Pty Ltd (ACN 626 307 131) dated 14 June 2022 contained at page 82 of the Deed and on the terms on the terms contains within the Deed;
    2. acknowledging and agreeing that the following Works and Storage Room Licence (contained at page 511 of the Deed) is valid and legally binding on and enforceable against and may not be challenged by the Owners Corporation; and
    3. executing all documents necessary to give effect to the Deed, including a Works and Storage Room Licence if so required.

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/6 below:

Voting for this ballot has now closed.