ASIC Published Notices

Company:	Ocean Informatics Pty Ltd
ACN:	081 649 470

Status:	Administrator Appointed
Appointed:	09 January 2018

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

Location:	BRI Ferrier (NSW) Level 30, Australia Square, 264 George Street SYDNEY NSW 2000
Meeting date:	14 February 2018
Meeting time:	3.00PM

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

Agenda items are:

to receive and consider a report from the external administrator(s)

any other business

To consider a resolution pursuant to section 444DA(2)(a) of the Corporations Act 2001

Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	4.00PM
Date:	13 February 2018

Eligible employee creditors wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	Please contact our office for teleconference facility details
Password:	Please contact our office for teleconference facility details

Eligible employee creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second last working day before the day of the meeting, a written statement setting out:

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

06 February 2018

Peter Paul Krejci
Administrator