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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: Omega Innovation Pty Ltd
ACN: 056 519 718
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 18 April 2016 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 24 March 2016 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 03 March 2016

Peter Dinoris
Deed Administrator

Nick Combis
Joint Appointees

Address Vincents Chartered Accountants
Level 34, 32 Turbot Street
BRISBANE QLD 4000
Contact person Peter Dinoris
Contact number 0732284000
Facsimile 0732284099
Email pdinoris@vincents.com.au