ASIC Published Notices

Company:	5Star Sion Limited
ACN:	616 590 428

Status:	Administrators Appointed
Appointed:	07 December 2017

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location:	Via Teleconference
Meeting date:	04 January 2018
Meeting time:	11:30am (AEDT)

(If multiple companies, see special instructions for meeting times)

Agenda items are:

to receive and consider a report from the external administrator(s)

any other business

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time:	5:00pm (AEDT)
Date:	03 January 2018

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	1800 092 578
Password:	Available Upon Request

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

02 January 2018

David Allan Ingram
Joint Administrator

Richard Albarran
Joint Appointees