ASIC Published Notices

Company:	EncoreFX (Australia) Pty Ltd
ACN:	607 244 879

Status:	In Liquidation
Appointed:	13 May 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:	Teleconference only
Meeting date:	16 December 2020
Meeting time:	10:00AM

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

Agenda items are:

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

to consider a summary of the receipts and payments of the external administrator(s)

to fix or determine the remuneration of 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:	4:00PM
Date:	15 December 2020

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

Facility details	On request
Password:

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:

08 December 2020

Adams Pauls Nikitins
Liquidator

Stewart McCallum
Joint Appointees