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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06A

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Tritium Nominee Pty Ltd
ACN: 627 582 610
Trading name: Tritium Nominee Pty Ltd
Status: In Liquidation
Appointment Date: 27 September 2024

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 27 September 2024
Date of Notice: 27 September 2024

Peter Gothard
Joint Liquidator

William Colwell and James Dampney
Joint Appointees

Address PO Box H67
Australia Square
NSW 1215
Contact person
Contact number
Facsimile
Email Tritium@kpmg.com.au