ASIC Published Notices

Company:	Katos Associates Pty Ltd
ACN:	606 018 231

Status:	In Liquidation
Appointed:	09 June 2017

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:	Suite 1, Level 15, 9 Castlereagh Street, Sydney NSW 2000
Meeting date:	06 April 2018
Meeting time:	3:00 PM

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

Agenda items are:

to receive and consider a report from the external administrator(s)

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

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

Time:	4:00 PM
Date:	05 April 2018

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

Facility details	1800 672 949
Password:	Available upon request

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:

20 March 2018

Christopher Damien Darin
Liquidator