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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: North Coast Wood Panels Pty Ltd
ACN: 071 968 771
Status: In Liquidation

Dividend

I will declare a first and final dividend on 11 December 2012 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 02 November 2012 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 12 October 2012

Graham Robert Killer
Joint Liquidator

Michael Gerard McCann
Joint Appointees

Address Grant Thornton Australia Limited
GPO Box 1008
BRISBANE QLD 4001
Contact person Gary Lam
Contact number 07 3222 0396
Facsimile 07 3222 0446
Email gary.lam@au.gt.com