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Corporations Act 2001
Paragraph 491(2)(b)
Regulation 5.5.01

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Umicore Australia Limited
ACN: 008 638 917
Status: In Liquidation
Appointment Date: 27 July 2018

Resolution

Notice is given that at a general meeting of the members of the Company held on 27 July 2018, it was resolved that the Company be wound up and that Nicholas Martin and Andrew Sallway be appointed liquidator(s).

Date of Notice: 16 August 2018

Andrew Thomas Sallway
Liquidator

Nicholas John Martin
Joint Appointees

Address C/- BDO, Level 11, 1 Margaret Street SYDNEY NSW 2000
Contact person Kani Zhang
Contact number
Facsimile
Email kani.zhang@bdo.com.au