ASIC Published Notices

Company:	Old Road Furniture No 1 Pty Ltd, formerly known as Road Signs and Marking Supplies Pty Ltd
ACN:	054 587 325
Trading name:	Formerly trading as Road Management Solutions

Status:	In Liquidation
Appointed:	21 August 2014

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

Location:	A2Z Insolvency Solutions Level 5, 154 Elizabeth Street Sydney NSW 2000
Meeting date:	21 December 2018
Meeting time:	11:00AM

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

Agenda items are:

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time:	11:00am
Date:	21 December 2018

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	1800 064 278
Password:	20845286

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business 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 December 2018

Ahmad Zeidan
Liquidator