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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: Steller Investment Notes Pty Ltd
ACN: 612 314 806
Company: Otway Funds Limited
ACN: 121 907 784
Status: In Liquidation
Appointment Date: 04 May 2020

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: 04 May 2020
Date of Notice: 04 May 2020

Andrew Reginald Yeo
Liquidator

Gess Michael Rambaldi
Joint Appointees

Address Pitcher Partners
Level 13, 664 Collins Street
DOCKLANDS VIC 3006
Contact person Michael Cullinan
Contact number 03 8612 9728
Facsimile 03 8612 5999
Email michael.cullinan@pitcher.com.au