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Corporations Regulations 2001
Subregulation 5.6.65 (1)
Regulation 5.6.69

NOTICE OF INTENTION TO DECLARE DIVIDEND

Company details

Company: Celtron Pty Limited
ACN: 002 476 306
Status: In Liquidation

Dividend

I will declare a first dividend on 09 June 2015 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 01 May 2015 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 10 April 2015

James Alexander Shaw
Liquidator

Address Shaw Gidley
Level 6, 384 Hunter Street
NEWCASTLE NSW 2300
Contact person Casey Hammond
Contact number 02 4908 4444
Facsimile 02 4908 4499
Email chammond@shawgidley.com.au