Annual Meeting Of Creditors

ACN 600 235 050 Pty Ltd

ACN: 600235050

ABN: 58600235050

Published: 14/9/2017

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators ' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 06 August 2017.

Other agenda items are:

1. To consider a revised Declaration of Independence, Relevant Relationships and Indemnities tabled by the Liquidators;

2. To receive and consider a report from the Liquidators;

3. To fix or determine the additional remuneration of the Liquidators;

4. To fix or determine the future remuneration of the Liquidators;

5. To fix or determine the disbursements of the Liquidators;

6. To fix or determine the future disbursements of the Liquidators;

7. Any other business.

Cor Cordis

Sydney NSW 2000