ASIC Published Notices

Company:	Amundi Asset Management Australia Limited
ACN:	128 652 442

Status:	In Liquidation
Appointed:	19 December 2019

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

Location:	Held virtually via Skype for Business.
Meeting date:	13 July 2020
Meeting time:	2:00PM

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

Agenda items are:

to consider a summary of the receipts and payments of the external administrator(s)

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

any other business

Members wishing to attend are advised proxies are to be submitted to the external administrator by:

Time:	4:00PM
Date:	10 July 2020

Due to the Coronavirus (COVID-19), and consistent with government policy on gatherings, the forthcoming meeting will be held entirely virtually via electronic Skype for Business teleconference. Please email any queries to wchong@pkf.com.au.

Members wishing to attend by electronic means are advised they can use the following facility:

Facility details	+61283180085
Password:	335980299#

Members wishing to participate in the meeting by using electronic facilities must return to the external administrator 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:

25 June 2020

Bradley John Tonks
Liquidator