ASIC Published Notices

Company:	LendEx Group Limited
ACN:	166 950 376

Company:	LendEx Services Pty Ltd
ACN:	168 953 188

Status:	Administrators Appointed
Appointed:	29 March 2018

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:	Ferrier Hodgson Level 7, 145 Eagle Street BRISBANE QLD 4000
Meeting date:	27 April 2018
Meeting time:	9:30AM

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

Agenda items are:

1) To receive an update on the administration and on the sale/recapitalisation campaign

2) Any other business

To attend the meeting by teleconference, please use the following details:

Dial-in number: 1800 062 923*
Account number: 78064510 (8 digits) followed by
Guest pin number: 8760(4 digits) total of 12 digits to enter

*Note: Domestic access only

Should you be attending from overseas, please contact this office for the appropriate dial-in details.

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

Time:	4:00 PM
Date:	26 April 2018

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

Facility details	As above
Password:	As above

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:

02 May 2018

William Martin Colwell
Administrator

Timothy James Michael
Joint Appointees