ASIC Published Notices

Company:	Picton Press Pty Ltd in its own right and as trustee for the Picton Press Unit Trust
ACN:	116 946 706
Trading name:	Picton Press

Status:	Subject to a Deed of Company Arrangement
Appointed:	29 November 2019

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

Location:	The offices of Cor Cordis Mezzanine Level, 28 The Esplande PERTH WA 6000
Meeting date:	22 July 2019
Meeting time:	9:30am AWST

(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

3. To consider a resolution that the Company terminate the Deed of Company Arrangement executed on 29 November 2018 under section 445C(b) of the Corporations Act 2001 and that the Company be wound

4. To consider a resolution that the liquidator be authorised to compromise any debt owing to the Company at their discretion and not otherwise be subject to the limitations under section 477(2A) of the Corporations Act 2001.

5. To consider a resolution that the liquidator be authorised to enter into an agreement lasting longer than three months at their discretion and not otherwise be subject to the limitations under section 477(2B) of the Corporations Act 2001.

6. To consider a resolution that the liquidator be authorised to destroy the books and records of the Company six months after deregistration of the Company, subject to obtaining prior approval of the Australian Securities and Investments Commission.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	04:00pm AWST
Date:	19 July 2019

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	+61 3 8320 5602
Password:	3421

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator 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:

05 July 2019

Jeremy Joseph Nipps
Deed Administrator

Clifford Stuart Rocke
Joint Appointees