ASIC Published Notices

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

Status:	In Liquidation
Appointed:	15 September 2014

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:	KPMG, Level 7, 151 Pirie Street, Adelaide SA 5000
Meeting date:	03 February 2020
Meeting time:	8:30AM

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

Agenda items are:

to receive and consider a report from 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:	8:30AM
Date:	03 February 2020

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

Facility details	02 9455 9995
Password:	1703151

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 February 2020

Martin David Lewis
Liquidator

Timothy David Mableson, David William Kidman
Joint Appointees