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Corporations Regulations 2001
Subregulation 5.6.65 (1)
Regulation 5.6.69

NOTICE OF INTENTION TO DECLARE DIVIDEND

Company details

Company: Memtech Pty Ltd
ACN: 165 146 770
Company: Memtech Corporate Pty Ltd
ACN: 164 024 971
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first dividend on 16 March 2021 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 2 March 2021 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 05 February 2021

David James Hambleton
Deed Administrator

James Marc Imray
Joint Appointees

Address Rodgers Reidy
GPO Box 471
BRISBANE QLD 4001
www.rodgersreidy.com.au
Contact person Ms Virginia Lao
Contact number 07 3136 5721
Facsimile 07 3136 5777
Email vlao@rodgersreidy-qld.com.au