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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Asiatic Gold Limited
ACN: 145 003 023
Status: In Liquidation
Appointment Date: 21 November 2016

Resolution

Notice is given that at a general meeting of the members of the Company held on 21 November 2016, it was resolved that the Company be wound up and that Thomas Stuart Otway and Alan Geoffrey Scott be appointed liquidator(s).

Date of Notice: 30 November 2016

Stuart Otway
Joint Liquidator

Alan Geoffrey Scott
Joint Appointees

Address Level 4, 12 Pirie Street, ADELAIDE SA 5000
Contact person Stuart Otway
Contact number 08 8233 9900
Facsimile 08 8211 6644
Email sotway@brifsa.com.au