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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: CUNA MUTUAL AUSTRALIA HOLDING COMPANY PTY LIMITED
ACN: 089 593 037
Company: CUNA MUTUAL AUSTRALIA LIMITED
ACN: 089 981 037
Status: In Liquidation
Appointment Date: 30 November 2012

Resolution

Notice is given that at a general meeting of the members of the Company held on 30 November 2012, it was resolved that the Company be wound up and that Simon John Cathro and John Raymond Gibbons be appointed liquidator(s).

Date of Notice: 06 December 2012

Simon John Cathro
Liquidator

John Raymond Gibbons
Joint Appointees

Address Ernst & Young
Level 37, 680 George Street
SYDNEY NSW 2000
Contact person Sandy Chan
Contact number 02 9248 5555
Facsimile 02 9248 5209
Email sandy.chan@au.ey.com