ASIC Published Notices

Company:	Summit Mortgage Fund (Scheme Winding Up)
ACN:	090 119 592

Status:	In Liquidation
Appointed:	19 June 2008

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:	Boardrooms of Bentleys Chartered Accountants Level 9, 123 Albert Street, Brisbane Qld 4000
Meeting date:	20 June 2019
Meeting time:	10:30AM

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

Agenda items are:

to receive and consider a report from the external administrator(s)

to fix or determine the remuneration of the external administrator(s)

any other business

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

Time:	4:00PM
Date:	19 June 2019

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

Facility details	Contact my office for details
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:

03 June 2019

William John Fletcher
Liquidator

Katherine Elizabeth Barnet
Joint Appointees