Meeting Of Creditors

Otway Funds Ltd

ACN: 121907784

ABN: 35121907784

Melbourne VIC 3000
Published: 3/12/2019

Agenda items are:

1. To receive and consider a report by the Administrators?;

2. To receive an update on the status of the Administration;

3. To consider, and if thought fit, resolve to remove Timothy James Brace, Peter Gountzos and Michael Carrafa as Administrators of Otway Funds Limited and replace them with Andrew Reginald Yeo and Gess Michael Rambaldi; and

4. Any other business which may be properly brought before the meeting.

Level 17, 200 Queen Street, Melbourne, Victoria 3000

Level17200QueenStreetMelbourne null 3000