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Corporations Regulations 2001
Subregulation 5.6.65 (1)
Regulation 5.6.69

NOTICE OF INTENTION TO DECLARE DIVIDEND

Company details

Company: Termite Resources NL (In Liquidation)
ACN: 112 036 398
Status: In Liquidation

Dividend

I will declare a second and final dividend on 19 May 2020 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 30 April 2020 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 06 April 2020

Martin David Lewis
Liquidator

Timothy David Mableson, David William Kidman
Joint Appointees

Address KPMG
Level 7, 151 Pirie Street
ADELAIDE SA 5000
Contact person Jacob Versteegh
Contact number (08) 8236 3160
Facsimile (08) 8236 3299
Email jversteegh@kpmg.com.au