ASIC Published Notices

Company:	Loniex Pty Ltd
ACN:	002 611 672

Status:	In Liquidation
Appointed:	17 December 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:	BRI Ferrier Level 30, Australia Square 264 George Street Sydney NSW 2000
Meeting date:	21 October 2019
Meeting time:	11:00 AM

(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:	18 October 2019

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

Facility details	Please contact our office for teleconference facility details
Password:	Please contact our office for teleconference facility details

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:

03 October 2019

Jonathon Keenan
Liquidator