ASIC Published Notices

Company:	SWC Management Pty Ltd (In Liquidation) ('the Pooled Group')
ACN:	160 491 707

Status:	In Liquidation
Appointed:	17 April 2020

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 videoconference
Meeting date:	09 July 2020
Meeting time:	10:30 am

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

Agenda items are:

to authorise the Liquidators to enter into a debt compromise agreement in accordance with Section 477(2A) of the Corporations Act 2001

Considering the ongoing situation surrounding COVID-19 and in line with Australian Government and Australian Securities and Investments Commission directives, the Liquidators will convene the meeting via videoconference on Microsoft Teams. There will be no in-person attendance. All voting will be done by poll. You may participate in the voting by lodging a proxy prior to the meeting. For those committee members who are not a company and who do not lodge a proxy for the resolution proposed at the meeting, each participant will be asked how they wish to vote for the resolution during the meeting. Any documents to be tabled at the meeting will be provided to those participants who wish to attend the meeting by videoconference prior to the meeting. An opportunity to ask questions will be provided to all participants during the meeting.

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

Time:	4:00 pm
Date:	08 July 2020

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

Facility details	03 8595 0853
Password:	Contact Alena Foster on 03 8623 3470 or afoster@kordamentha.com for the videoconference password.

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:

01 July 2020

Craig Peter Shepard
Liquidator

Andrew Knight, Jarrod Villani and Scott Langdon
Joint Appointees