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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06A

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Diverse Civil Contracting Pty Ltd (In Liquidation)
ACN: 616 149 243
Status: In Liquidation
Appointment Date: 05 June 2024

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(c) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 05 June 2024
Date of Notice: 05 June 2024

Mitchell Ball
Joint Liquidator

Mitchell Ball & David Hurst
Joint Appointees

Address Level 14, 120 Edward Street Brisbane QLD 4000
Contact person Madelyn Martin
Contact number 07 3188 5654
Facsimile
Email mmartin@mackaygoodwin.com.au