ASIC Published Notices

Company:	STRATEGY PORTFOLIO LIMITED
ACN:	094 486 003

Status:	Subject to a Deed of Company Arrangement
Appointed:	15 August 2013

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:	Via Zoom video conference facilities
Meeting date:	14 December 2020
Meeting time:	02:00PM (AEDT)

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

Agenda items are:

1. To consider an update on conduct of the administration of the Company.
2. To determine the prospective remuneration of the Deed Administrator(s).

Due to the threat of COVID-19 and in order to comply with the most recent health, social distancing and Government policy on gatherings, the Committee of Inspection will not be able to physically attend the first meeting. Members can attend by electronic facilities and this will be via video conference.

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

Time:	05:00PM (AEDT)
Date:	11 December 2020

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

Facility details	Please contact the Deed Administrator's office
Password:	Please contact the Deed Administrator's office

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:

07 December 2020

Rachel Elizabeth Burdett
Deed Administrator