ASIC Published Notices

Company:	Tasman Civil Pty Ltd (In Liquidation)
ACN:	113 204 461

Status:	In Liquidation
Appointed:	24 August 2016

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:	By teleconference
Meeting date:	30 January 2019
Meeting time:	11:00am AWST

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

Agenda items are:

To consider litigation being undertaken by the Company

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

Time:	N/A
Date:	//

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

Facility details	+61 1800 762 325 / +61 2 9308 3700 / +61 3 8519 8600
Password:	783528231

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:

10 January 2019

Jason Tracy
Liquidator