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Notice

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Corporations Regulations 2001
Subregulation 5.6.65 (1)
Regulation 5.6.69

NOTICE OF INTENTION TO DECLARE DIVIDEND

Company details

Company: HILLS LTD
ACN: 007 573 417
Company: HILLS FINANCE PTY LTD
ACN: 007 527 040
Company: HILLS INTEGRATED SOLUTIONS PTY LTD
ACN: 000 376 394
Company: LAN 1 PTY LTD
ACN: 159 863 779
Company: T.V RENTALS PTY LTD
ACN: 009 701 213
Company: NEW-TONE (AUST.) PTY LTD
ACN: 009 753 637
Company: AUDIO PRODUCTS GROUP PTY LIMITED
ACN: 054 550 499
Company: HOSPITAL TELECOMMUNICATIONS PTY LTD
ACN: 061 558 245
Company: HILLS HEALTH SOLUTIONS PTY LTD
ACN: 100 173 715
Company: ACN 614 478 090 PTY LTD
ACN: 614 478 090
Company: PACOM SECURITY PTY LTD
ACN: 096 595 005
Company: HILLS GROUP OPERATION PTY LTD
ACN: 600 152 261
Status:

Dividend

I will declare a first and final dividend on 29 May 2024 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 21 May 2024 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 30 April 2024

John Vouris
Deed Administrator

Sule Arnautovic
Joint Appointees

Address Hall Chadwick
Level 40, 2 Park Street
Sydney NSW 2000
Contact person Cindy Chen
Contact number 02 9263 2653
Facsimile
Email cchen@hallchadwick.com.au