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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06A

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Satelite And Satenav Pty Ltd (In Liquidation)
ACN: 628 459 861
Status: In Liquidation
Appointment Date: 16 May 2025

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 16 May 2025
Date of Notice: 16 May 2025

Manuel Hanna
Liquidator

Address Romanis Cant
Level 2, 106 Hardware Street, Melbourne, Victoria, 3000
Contact person Johnathan Christou
Contact number 03 9670 6544
Facsimile
Email jchristou@romaniscant.com.au