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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Mawson Infrastructure Group Inc.
ACN: 649 261 861
Status: In Liquidation
Appointed: 11 February 2025

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Virtual Meeting Only
Meeting date: 26 May 2025
Meeting time: 10.00am

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

Agenda

Agenda items are:

1. Consider the Liquidator?s report to creditors.

2. Consider and if thought fit, approve the Liquidator entering into a Deed of Indemnity.

3. Consider and if thought fit, determine the Liquidator?s additional retrospective and future remuneration.

4. Discuss any other relevant business which may arise.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 5.00pm
Date: 23 May 2025

Special instructions

Please note that the meeting is being held via virtual meeting technology only.

Pursuant to Insolvency Practice Rule 75-40, I declare that sufficient information has been provided to allow creditors to attend and participate in the meeting by means of virtual meeting technology.

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details Please contact Shayne Law by email shayne@dwadvisory.com.au or telephone (02) 9234 0444 to register for virtual meeting.
Password:


Date of Notice: 08 May 2025

Cameron Gray
Liquidator

Address DW Advisory
Level 2, 16 Spring Street
Sydney NSW 2000
Contact person Shayne Law
Contact number (02) 9234 0444
Facsimile
Email shayne@dwadvisory.com.au
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