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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: Element Five (Aust) Pty Ltd
ACN: 623 557 102
Status: In Liquidation
Appointment Date: 25 June 2025

Resolution

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

Date of resolution: 25 June 2025
Date of Notice: 27 June 2025

Andrew Stewart Reed Hewitt
Liquidator

Matthew James Byrnes
Joint Appointees

Address c/- Grant Thornton Australia Limited
Level 22, Tower 5
Collins Square
727 Collins Street
Melbourne VIC 3008
Contact person Ingrid Chen
Contact number 02 9286 5612
Facsimile
Email ingrid.chen@au.gt.com