ASIC Published Notices

Company:	HIH Casualty and General Insurance Limited
ACN:	008 482 291

Status:	In Liquidation
Secondary Status:	Subject to a Scheme of Arrangement
Appointed:	27 August 2001

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:	Virtually using online conferencing in accordance with current COVID-19 government and ASIC guidelines
Meeting date:	15 October 2020
Meeting time:	11:30AM AEDT

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

Agenda items are:

any other business

to consider and approve the execution of the new lease of the office premises

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

Time:	10:30AM
Date:	15 October 2020

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

Facility details	Upon request
Password:	Upon request

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 October 2020

Jason Preston
Liquidator

Katherine Sozou
Joint Appointees