ASIC Insolvency Notices

Company:	Timbercorp Finance Pty Ltd (In Liquidation)
ACN:	054 581 190

Status:	In Liquidation
Appointed:	29 June 2009

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:	KordaMentha, Rialto South Tower, Level 31, 525 Collins Street, Melbourne 3000
Meeting date:	12 June 2018
Meeting time:	10:30AM

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

Agenda items are:

1. Provide an update to the Committee of Inspection on the status of the Liquidation.

2. Consider and vote on the resolution in relation to the liquidators remuneration.

3. Consider any other matters which may properly be brought before the meeting.

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

Time:	17:00PM
Date:	11 June 2018

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

Facility details	86233499
Password:	671294

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:

31 May 2018

Craig Peter Shepard
Liquidator