ASIC Published Notices

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:

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

Agenda items are:

a. receive an update on the deed administration of the Qenos Group;
b. receive an update in relation to the dividend to unsecured creditors from the Deed Fund;
c. receive an update on the permanent shut down and make safe of Altona and Botany operations (including the status of employees);
d. consider and, if thought appropriate, approve the Deed Administrators remuneration; and
e. any other business

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

Jason Preston
Deed Administrator

Jason Ireland, Matthew Caddy, Damien Pasfield
Joint Appointees