ASIC Published Notices

Company:	Department 13 International Ltd
ACN:	155 396 893

Status:	Administrator Appointed
Appointed:	30 May 2019

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:	02 July 2019
Meeting time:	8:00AM (Sydney time)

(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

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

Time:	7:30AM
Date:	02 July 2019

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:	920857

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:

01 July 2019

Alan Hayes
Administrator