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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Boardman Holding Company Pty Ltd
ACN: 001 079 661
Status: In Liquidation
Appointment Date: 11 January 2021

Resolution

Notice is given that at a general meeting of the members of the Company held on 11 January 2021, it was resolved that the Company be wound up and that Timothy Gumbleton and Andrew Bowcher be appointed liquidator(s).

Date of Notice: 11 January 2021

Timothy Robert Gumbleton
Joint Liquidator

Andrew John Bowcher
Joint Appointees

Address RSM Australia Partners
55 Berry Street
WAGGA WAGGA NSW 2650
Contact person Emily Savage
Contact number 02 6937 7001
Facsimile 02 6921 9032
Email emily.savage@rsm.com.au