General Meeting Of Members

Thalmann Holdings Pty Ltd

ACN: 004769886

ABN: 78004769886

Brighton VIC 3186
Published: 15/6/2017

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator ' s acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 27 February 2017.

Other agenda items are:

1. To receive the receipts and payments from the Liquidators;

2. To received a report on the status of the liquidation; and

3. Any other business to be considered with the foregoing.

Worrells Solvency & Forensic Accountants