ASIC Published Notices

Company:	Quadratus Pty Limited
ACN:	072 537 912

Status:	In Liquidation
Appointed:	27 July 2017

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:	Suite 5.02, 123 Pitt Street Sydney NSW 2000
Meeting date:	21 May 2018
Meeting time:	11:00am

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

Agenda items are:

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

to appoint a committee of inspection and, if so, who are to be the committee members

to consider the early destruction of books and records

any other business

To authorise the Joint and Several Liquidators to appoint themselves as Joint and Several Voluntary Administrators of the Company Pursuant to Section 436B of the Corporations Act 2001;

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

Time:	9:00am
Date:	21 May 2018

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

Facility details	+61 2 9087 3604
Password:	351-104-333

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:

04 May 2018

Steve Naidenov
Joint Liquidator

David Iannuzzi
Joint Appointees