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Notice

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Corporations Act 2001
Paragraph 491(2)(b)
Regulation 5.5.01

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Integrity Life Australia Limited
ACN: 089 981 073
Company: IGH Services Pty Ltd
ACN: 620 515 906
Company: IGH REM Pty Ltd
ACN: 623 148 087
Company: IGH Australia Pty Ltd
ACN: 620 515 577
Company: Integrity Group Holdings Limited
ACN: 159 865 666
Status: In Liquidation
Appointment Date: 28 April 2025

Resolution

Notice is given that at a general meeting of the members of the Company held on 28 April 2025, it was resolved that the Company be wound up and that Phil Quinlan and Stephen Vaughan be appointed liquidator(s).

Date of Notice: 29 April 2025

Phil Quinlan
Joint Liquidator

Stephen Vaughan
Joint Appointees

Address KPMG Level 38 Tower 3
300 Barangaroo Avenue
Sydney NSW 2000
Contact person Dasol Kim
Contact number (02) 9335 8960
Facsimile
Email dkim72@kpmg.com.au