ASIC Published Notices

Company:	Custodian Truganina Syndicate Ltd
ACN:	133 662 343

Status:	In Liquidation
Appointed:	01 April 2016

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

Location:	KordaMentha, Level 5, Chifley Tower, 2 Chifley Square, Sydney, NSW 2000
Meeting date:	25 June 2019
Meeting time:	10:30AM

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

Agenda items are:

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

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

any other business

The disposal of books and records.

Members wishing to attend are advised proxies are to be submitted to the external administrator by:

Time:	4:00PM
Date:	24 June 2019

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

Facility details	email Anna Zhou at azhou@kordamentha.com
Password:	email Anna Zhou at azhou@kordamentha.com

Members 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:

06 June 2019

Cassandra Mathews
Liquidator

Rahul Goyal
Joint Appointees