ASIC Published Notices

Company:	A.C.N. 136 616 889 Pty Ltd
ACN:	136 616 889
Trading name:	Formerly Immersive Solutions Pty Ltd

Status:	Administrators Appointed
Appointed:	08 May 2018

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:	Frenkel Partners Level 11, 140 William Street Melbourne VIC 3000
Meeting date:	04 June 2018
Meeting time:	3.00PM

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

Agenda items are:

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

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

to consider the early destruction of books and records

To fix the internal disbursements of the Joint and Several Administrators.

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

Time:	2.30PM
Date:	04 June 2018

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

Facility details	Please contact Joshua May on (03) 9622 1800 for details
Password:

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:

01 June 2018

James Koutsoukos
Joint Administrator

David Coyne
Joint Appointees