ASIC Published Notices

Company:	Fibrinogen Pty Ltd
ACN:	138 056 970
Trading name:	The Trustee for Abadeen Balgowlah Trust

Status:	In Liquidation
Appointed:	21 June 2013

Notice is given that a general meeting of the members of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location:	Suite 1, Level 15 9 Castlereagh Street Sydney NSW 2000
Meeting date:	22 January 2019
Meeting time:	11:00 AM

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

Agenda items are:

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

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

any other business

Table an updated Declaration of Independence, Relevant Relationships and Indemnities; and
To fix or determine the annual administration charge for internal disbursements of the Liquidators

Members wishing to attend are advised proxies are to be submitted to the external administrator by:

Time:	4:00 PM
Date:	21 January 2019

Members wishing to attend by electronic means are advised they can use the following facility:

Facility details	1800 877 223
Password:	Available upon request

Members wishing to participate in the meeting by using electronic facilities must return to the external administrator 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:

07 January 2019

Christopher Darin
Liquidator

Ivor Worrells
Joint Appointees