ASIC Published Notices

Company:	Boutwell Draper Pty Limited
ACN:	068 089 798
Trading name:	formerly trading as James Draper Scale Models

Status:	In Liquidation
Appointed:	06 August 2016

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

Location:	the offices of Hayes Advisory, Level 16, 55 Clarence St, Sydney NSW 2000
Meeting date:	19 December 2017
Meeting time:	11:00am

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

Agenda items are:

to fix or determine the remuneration of the external administrator(s)

any other business

Members wishing to attend are advised proxies are to be submitted to the external administrator by:

Time:	05:00pm
Date:	18 December 2017

Members wishing to attend by electronic means are advised they can use the following facility:

Facility details	03 8672 0100
Password:	920 857

Members wishing to participate in the meeting by using electronic facilities must return to the external administrator 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:

04 December 2017

Alan Hayes
Liquidator