ASIC Published Notices

Company:	Ukoo Pty Ltd
ACN:	614 551 503

Status:	Administrator Appointed
Appointed:	21 December 2018

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location:	GT Advisory & Consulting Level 3 140 Bundall Road Bundall QLD 4217
Meeting date:	18 February 2019
Meeting time:	10:00am (AEST)

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

Agenda items are:

- Consider the voluntary administrator's report and statement and any other matters raised relating to the company's future and then to resolve either that:
a) the administration should end; or
b) the company be wound up; or
c) the meeting be adjourned.

- Consider and if thought fit, determine the Administrator's remuneration and internal disbursements.

- If the company is wound up:
a) to determine the remuneration and internal disbursements of the Liquidator;
b) to consider the appointment of a Committee of Inspection; and
c) to consider authorising the Liquidator to dispose of the books and records of the company after finalisation, subject to obtaining ASIC approval

- To discuss any other relevant business which may arise.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	5:00pm (AEST)
Date:	15 February 2019

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	1300 289 804
Password:	96026350#

Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed 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.

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.

Date of Notice:

06 February 2019

Glenn Thomas OKearney
Administrator