ASIC Published Notices

Company:	Iljin Australia Pty. Ltd.
ACN:	099 422 581

Status:	In Liquidation
Appointed:	27 July 2018

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:	Level 1, 14 Watt Street Newcastle NSW 2300
Meeting date:	12 March 2019
Meeting time:	10:00AM

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

Agenda items are:

1. To consider the Notice and Remuneration Report to Contributories dated 26 February 2019;
2. Approve the Liquidators retrospective remuneration; and
3. Any other relevant business.

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

Time:	04:00PM
Date:	11 March 2019

TELECONFERENCE INFORMATION:
I advise that Teleconference facilities will be available at this meeting.

Any member wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm (local time) on 11 March 2019.

Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.

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

Facility details	(02) 4965 6500
Password:

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:

26 February 2019

Stewart William Free
Liquidator