ASIC Published Notices

Company:	Cullen Group Australia Pty Ltd
ACN:	131 442 843

Status:	In Liquidation
Appointed:	24 January 2017

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

Location:	Due to the threat of COVID-19, and consistent with government policy on gatherings, a virtual meeting will be held. All resolutions will be conducted via a poll.
Meeting date:	22 May 2020
Meeting time:	11:00am

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

Agenda items are:

to receive and consider a report from the external administrator(s)

to consider a summary of the receipts and payments of the external administrator(s)

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

any other business

To consider the following resolution in relation to funding for public examinations:

That pursuant to section 477(2B) Corporations Act 2001, the Liquidator be permitted to enter into a Funding Agreement with The Commonwealth of Australia (acting through the Department of the Attorney General), with the performance terms of that agreement likely to last longer than 3 months.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	4:00pm
Date:	21 May 2020

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

Facility details	1800 062 923
Password:	7848 5951 7874#

Creditors 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:

07 May 2020

Michael Caspaney
Liquidator