ASIC Published Notices

Company:	Habitus Asset Management Pty Ltd
ACN:	161 025 565

Status:	Subject to a Deed of Company Arrangement
Appointed:	26 February 2016

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

Location:	Offices of HLB Mann Judd, Level 19, 207 Kent Street, Sydney NSW 2000
Meeting date:	20 September 2018
Meeting time:	11.00 AM

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

Agenda items are:

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

To pass a resolution determining whether to vary the Deed, not vary the Deed or terminate the Deed and Wind the Company up.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	04.00 PM
Date:	19 September 2018

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

Facility details	1800 720 493
Password:	271 351 4244

Creditors 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:

04 September 2018

Todd Gammel
Deed Administrator

Barry Taylor
Joint Appointees