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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Diverse Capital Management Pty Ltd
ACN: 610 649 806
Status: In Liquidation
Appointed: 18 May 2018

Meeting details

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: Level 11
127 Creek Street
BRISBANE, QLD 4000
Meeting date: 28 February 2019
Meeting time: 11.00am (Local Time)

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

Agenda

Agenda items are:

1. To consider the Notice and Report to the Committee od Inspection dated 8 February 2019;
2. Provide you with an update on the progress of the Liquidation;
3. To consider the future remuneration; and
4. Any other business

Proxies

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

Time: 4.00pm (Local Time)
Date: 27 February 2019

Date of Notice: 08 February 2019

Ginette Dawn Muller
Liquidator

Address JIRSCH SUTHERLAND
Level 11
127 Creek Street
BRISBANE QLD 4000
Contact person Amit Ghumber
Contact number 07 3152 0222
Facsimile 07 3152 0223
Email admin@jirschsutherland.com.au