ASIC Published Notices

Company:	Ostwald Bros. Pty. Ltd.
ACN:	099 115 009

Status:	In Liquidation
Appointed:	29 June 2018

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:	FTI Consulting, Level 20 Central Plaza One, 345 Queen Street Brisbane QLD 4000
Meeting date:	06 March 2019
Meeting time:	01:00PM

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

Agenda items are:

any other business

1. Consider the progress of the appointment;
2. Seek approval for the Liquidators to:
o Enter into the funding agreement; and
o Engage Pilot Partners.

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

Time:	04:00PM
Date:	05 March 2019

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

Facility details	1800 720 493
Password:	905 424 9971

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:

04 March 2019

KellyAnne Lavina Trenfield
Liquidator

John Richard Park
Joint Appointees