Annual Meeting Of Creditors

Novowiz Pty Ltd

ACN: 103644426

ABN: 73103644426

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 08 September 2017.

Other agenda items are:

1. Consider the Notice and Annual Report to Creditors dated 14 September 2017;

2. Receive an annual update of the conduct of the winding up of the Company by its Liquidator;

3. Review a copy of the Liquidators summary receipts and payments to date;

4. Approve the Liquidators outstanding retrospective remuneration;

5. Approve the Liquidators future remuneration;

6. Consider the Directors offer of compromise;

7. Resolve if the Company should enter into the Deed of Settlement and Release; and

8. Any other business.

Jirsch Sutherland