ASIC Published Notices

Company:	Jewel of India Enterprises Pty Ltd
ACN:	081 063 774

Company:	Jewel of India Admin Pty Ltd
ACN:	141 964 516

Company:	Jewel International Foods Pty Ltd
ACN:	616 403 886

Status:	Administrators Appointed
Appointed:	26 April 2019

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:	By telephone conference
Meeting date:	02 August 2019
Meeting time:	10:00AM

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

Agenda items are:

To receive an update on the sale campaign and other aspects of the administration.

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

Time:
Date:	00

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

Facility details	As emailed to committee members
Password:

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:

30 July 2019

James Dampney
Administrator

Peter Gothard and Stephen Parbery
Joint Appointees