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Corporations Act 2001
Paragraph 446AA(4)(b)

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Samson Oil & Gas Limited
ACN: 009 069 005
Status: In Liquidation
Appointment Date: 18 December 2020

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph s446AA(1)(b) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 18 December 2020
Date of Notice: 18 December 2020

Adams Pauls Nikitins
Liquidator

Samuel Freeman
Joint Appointees

Address Ernst & Young
Level 27, 8 Exhibition Street
MELBOURNE VIC 3000
Contact person Sam Farrell
Contact number 02 9694 5802
Facsimile
Email sam.farrell@au.ey.com