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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Australian Oil-Shale Holdings Limited (In Liquidation)
ACN: 117 932 724
Status: In Liquidation
Appointment Date: 15 January 2020

Resolution

Notice is given that at a general meeting of the members of the Company held on 15 January 2020, it was resolved that the Company be wound up and that Steven Gladman and Robert Elliott be appointed liquidator(s).

Date of Notice: 17 January 2020

Steven Arthur Gladman
Joint Liquidator

Robert Elliott
Joint Appointees

Address Hall Chadwick
Level 40, 2 Park Street
SYDNEY NSW 2000
Contact person Patrick Famiglietti
Contact number (02) 9263 2600
Facsimile (02) 9263 2800
Email pfamiglietti@hallchadwick.com.au