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Corporations Regulations 2001
Subregulation 5.6.65 (1)
Regulation 5.6.69

NOTICE OF INTENTION TO DECLARE DIVIDEND

Company details

Company: Golden Phoenix Food Pty Ltd
ACN: 142 480 895
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 12 March 2015 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 02 February 2015 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.


Date of Notice: 12 January 2015

Blair Pleash
Deed Administrator

Richard Albarran
Joint Appointees

Address Hall Chadwick
Level 19, ,144 Edward Street
Brisbane QLD 4001
Contact person Christina Wu
Contact number (07) 3212 2647
Facsimile (07) 3211 1249
Email cwu@hallchadwick.com.au
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