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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: Phelan Constructions (Australia) Pty Ltd
ACN: 125 301 180
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 15 December 2016 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 30 November 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: 07 November 2016

Leonard Anthony Milner
Deed Administrator

Address Venn Milner & Co
Suite 1, 10-12 Chapel Street
BLACKBURN VIC 3130
Contact person Mr V Aquilina
Contact number 03 9894 1044
Facsimile 03 9878 3190
Email vaquilina@vennmilner.com.au