ASIC Published Notices

Company:	Shield Mercantile Pty Ltd
ACN:	082 737 442

Status:	Administrators Appointed
Appointed:	03 March 2020

Notice is given that a meeting of the eligible employee creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location:	TELEPHONE ATTENDANCE ONLY
Meeting date:	12 June 2020
Meeting time:	2:00PM

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

Agenda items are:

1. To consider the Administrators' report to creditors.
2. To resolve whether to accept the exclusion from the proposed Deed of Company Arrangements provisions similar to sections 556,560 and 561 of the Corporations Act 2001.
3. Any other business that may be considered with the foregoing.

Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	5:00PM
Date:	11 June 2020

*** Please note that due to COVID-19 (Coronavirus) restrictions this meeting will be conducted by telephone facilities only

Eligible employee creditors wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	Available upon request
Password:	Available upon request

Eligible employee creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second last working 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:

03 June 2020

Graeme Beattie
Joint Administrator

Simon Cathro & Graeme Beattie
Joint Appointees