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Corporations Act 2001
Paragraph 412(1)(b)

NOTICE OF MEETING TO CONSIDER SCHEME OF ARRANGEMENT

Company details

Company: Tapwood Nominees Pty Ltd (subject to deed of company arrangement)
ACN: 121 228 144
Trading name: Tapwood Nominees
Status: Registered
Secondary Status: Subject to a Scheme of Arrangement
Appointed: 13 March 2012

Meeting details

Notice is given that a meeting of the creditors of the Company will be held:

Location: Offices of Ernst & Young
Level 51, 111 Eagle Street Brisbane QLD
Meeting date: 30 October 2012
Meeting time: 10:00AM

Creditors entitled to attend the meeting may obtain copies of the explanatory statement by:

Contacting Dallas Gourley of Ernst & Young on 07 3011 3575 to have a copy emailed or faxed.


Date of Notice: 22 October 2012

Christopher John Munday
Joint Deed Administrator

Justin Denis Walsh, Joint Deed Administrator
Joint Appointees

Address GPO Box 7878
Brisbane QLD 4001
Contact person Dallas Gourley
Contact number 07 3011 3575
Facsimile
Email dallas.gourley@au.ey.com
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