ASIC Published Notices

Company:	Babcock and Brown Limited
ACN:	108 614 955

Status:	In Liquidation
Appointed:	24 August 2009

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

Location:	Level 9, Grosvenor Place 225 George Street Sydney NSW 2000
Meeting date:	19 November 2019
Meeting time:	10:00AM (AEDT)

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

Agenda items are:

1. To receive an update on the Liquidation
2. To consider, and if thought fit, approve the Liquidator's current and future remuneration
3. To consider, and if thought fit, approve the Liquidator's current internal disbursements
4. Any other business

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time:	4:00PM (AEDT)
Date:	18 November 2019

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	Please contact Jack McGrath at jackmcgrath@deloitte.com.au for details
Password:	Please contact Jack McGrath at jackmcgrath@deloitte.com.au for details

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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:

11 November 2019

David John Lombe
Liquidator