ASIC Published Notices

Company:	Department 13 International Ltd
ACN:	155 396 893

Status:	Subject to a Deed of Company Arrangement
Appointed:	09 January 2020

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:	Hayes Advisory, Level 16, 55 Clarence Street, Sydney NSW 2000
Meeting date:	10 February 2020
Meeting time:	3:30PM

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

Agenda items are:

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

any other business

To consider and approve the Company & the Deed Administrator entering into a Fourth Variation Deed to the existing funding facility with the first ranking secured creditor

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

Time:	10:00AM
Date:	10 February 2020

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

Facility details	+61 3 8672 0100
Password:	as set out in the notice of meeting

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:

07 February 2020

Alan Hayes
Deed Administrator