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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06A

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Chang Jiang Financial Pty Ltd
ACN: 624 164 067
Status: In Liquidation
Appointment Date: 29 January 2024

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 29 January 2024
Date of Notice: 30 January 2024

Stephen Dixon
Joint Liquidator

Geoffrey Trent Hancock
Joint Appointees

Address Hamilton Murphy Advisory
Level 21, 114 William Street
MELBOURNE VIC 3000
Contact person Michael Shabani
Contact number 03 8866 7600
Facsimile 03 9428 4152
Email michaels@hamiltonmurphy.com.au