ASIC Published Notices

Company:	Unlockd Limited (Administrators Appointed)
ACN:	169 872 502

Company:	Unlockd Operations Pty Ltd (Administrators Appointed)
ACN:	608 719 375

Status:	Administrators Appointed
Appointed:	12 June 2018

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:	McGrathNicol, Level 6, 171 Collins Street, Melbourne Vic 3000
Meeting date:	09 August 2018
Meeting time:	3:30PM

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

Agenda items are:

to fix or determine the remuneration of 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:	9:00AM
Date:	09 August 2018

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

Facility details	1800 153 721
Password:	73 701 633

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:

07 August 2018

Robert Smith
Administrator

Keith Crawford
Joint Appointees