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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Aus Streaming Limited
ACN: 600 577 348
Status: Administrators Appointed
Appointed: 03 February 2018

Meeting details

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: DW Advisory
Level 2
32 Martin Place
Sydney NSW 2000
Meeting date: 09 March 2018
Meeting time: 5:00pm

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

Agenda

Agenda items are:

1. Provide a general update on appointment matters
2. Table a list of all known claims against the Company and discuss same
3. Table the most recent value confirmations on shares held by the Company
4. Table the latest audited financial statements of the Company
5. Seek the Committee of Inspection's views on the value, method of sale and saleability of shares held by the Company
6. Consider the Committee of Inspection's views on any likely proposed deed of company arrangement
7. Any other matter which may be properly brought before the meeting

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 5:00pm
Date: 07 March 2018

Electronic facilities

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

Facility details TBA
Password: TBA

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: 02 March 2018

Cameron Hamish Gray
Joint Administrator

Ronald Dean-Willcocks
Joint Appointees

Address DW Advisory
Level 2
32 Martin Place
Sydney NSW 2000
Contact person Richard Dodaro
Contact number (02) 9234 0412
Facsimile (02) 9234 0455
Email richard@dwadvisory.com.au
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