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Corporations Act 2001
Paragraph 491(2)(b)
Regulation 5.5.01

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Androfin Foundation Limited
ACN: 622 604 013
Status: In Liquidation
Appointment Date: 16 December 2022

Resolution

Notice is given that at a general meeting of the members of the Company held on 16 December 2022, it was resolved that the Company be wound up and that John Christian Giddens and Amanda Goni Coneyworth be appointed liquidator(s).

Date of Notice: 19 December 2022

John Christian Giddens
Joint Liquidator

Amanda Goni Coneyworth
Joint Appointees

Address Level 19, Riparian Plaza
71 Eagle Street
Brisbane QLD 4000
Contact person Alexandra Lloyd
Contact number (07) 3225 6881
Facsimile
Email alloyd5@kpmg.com.au