ASIC Published Notices

Company:	Genera Biosystems Limited
ACN:	098 663 837

Status:	In Liquidation
Appointed:	21 October 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:	Hamilton Murphy Advisory Pty Ltd Level 1,255 Mary Street RICHMOND VIC 3121
Meeting date:	01 December 2020
Meeting time:	5:00PM

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

Agenda items are:

Discuss offer for the sale of the Company's assets; and
Any other business.

In line with the Government's safe distancing measures put in place in response to the current COVID-19 pandemic, a virtual meeting will be held utilising teleconference facilities. Members of the Committee are expected to attend by electronic means and no physical place for the meeting will be accommodated.

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

Time:	4:00PM
Date:	01 December 2020

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

Facility details	1800 062 923
Password:	7761 9280 7197

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:

01 December 2020

Stephen Dixon
Joint Liquidator

Richard Rohrt
Joint Appointees