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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: OM GVG GROUP PTY LTD
ACN: 603 935 173
Status: In Liquidation
Appointment Date: 04 October 2019

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: 04 October 2019
Date of Notice: 08 October 2019

Brendan Nixon
Liquidator

Address SM Solvency Accountants
10/144 Edward Street
Brisbane QLD 4000
Contact person Luke Thirlwell
Contact number 07 3308 4936
Facsimile 07 3036 6012
Email l.thirlwell@smsolvency.com.au