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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: Wirecard Australia Pty Ltd
ACN: 092 033 620
Status: In Liquidation
Appointment Date: 06 November 2020

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: 06 November 2020
Date of Notice: 09 November 2020

Andrew Fielding
Liquidator

Nicholas Martin
Joint Appointees

Address BDO
GPO Box 457
BRISBANE QLD 4001
Contact person Jordan Devery
Contact number +61 7 3237 5707
Facsimile +61 7 3221 9227
Email jordan.devery@bdo.com.au