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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06A

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Modere Australia Pty Ltd
ACN: 065 366 458
Status: In Liquidation
Appointment Date: 30 May 2025

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 30 May 2025
Date of Notice: 02 June 2025

Peter Gountzos
Joint Liquidator

Peter Gountzos and Timothy James Brace
Joint Appointees

Address SV Partners, Level 17, 200 Queen Street, Melbourne VIC 3000
Contact person Jordan Stackwood-Smith
Contact number 0396691109
Facsimile
Email jordan.stackwood-smith@svp.com.au