ASIC Published Notices

Company:	Corowa Fertilizers Pty Ltd
ACN:	003 972 978

Status:	Subject to a Deed of Company Arrangement
Appointed:	16 June 2016

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

Location:	PPB Advisory Level 21, 181 William Street MELBOURNE VIC 3000
Meeting date:	18 December 2017
Meeting time:	10:00AM

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

Agenda items are:

1. To receive and consider a report from the Deed Administrators
2. To fix or determine the remuneration of the Deed Administrators
3. To consider the Deed Administrators' internal disbursements for the period 1 September 2017 to the effectuation of the Deed of Company Arrangement
4. Any other business.

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time:	04:00PM
Date:	15 December 2017

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	(03) 9269 4146
Password:	N/A

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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

Rodney Slattery
Deed Administrator

Robert Ditrich
Joint Appointees