ASIC Published Notices

Company:	Equitable Financial Solutions Pty Ltd (In Liquidation)
ACN:	151 172 039
Trading name:	EFSOL

Status:	In Liquidation
Appointed:	26 November 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:	Virtual Meeting via Webinar / Teleconference ONLY
Meeting date:	18 June 2020
Meeting time:	3:00PM

(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)

to fix or determine the future remuneration of the external administrator(s)

any other business

- Consider and approve the compromising of debts owed to the Company

Due to the threat of COVID-19, and consistent with temporary modifications to the Corporations Act under Corporations (Coronavirus Economic Response) Determination (No.1) 2020, the meeting will be held virtually.

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

Time:	4:00PM
Date:	17 June 2020

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

Facility details	Contact Matthew Fierro on (02) 9286 5416 or matthew.fierro@au.gt.com to arrange.
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:

11 June 2020

Said Jahani
Liquidator

Philip Campbell-Wilson
Joint Appointees