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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: 5Star Sion Ltd (InLiquidation)
ACN: 616 590 428
Status: In Liquidation
Appointed: 26 March 2019

Meeting details

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: Australian Disputes Centre, Level 16, 1 Castlereagh Street, Sydney
Meeting date: 07 February 2020
Meeting time: 12:00 PM

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

Agenda

Agenda items are:

1. Consideration of the Liquidators report dated 3 February 2020.

2. Liquidators update on the Liquidation.

3. Consideration of the Liquidator's Remuneration Report and the approval of the remuneration resolutions contained therein.

Proxies

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

Time:
Date: 06 February 2020

Date of Notice: 04 February 2020

Katherine Elizabeth Barnet
Liquidator

Address Bentleys Corporate Recovery
Level 3
1 Castlereagh Street
Sydney NSW 2000
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