Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held. ASIC has received an application to deregister the Company under s601AA.Yowie Notice of Meeting 23 04 13 V8 FINAL ASIC Approved. 1. A voting exclusion applies to this Resolution, which is set out in the Notice of Meeting under Resolution 4. 5. Notice of Scheme Meeting. The Notice of Scheme Meeting is set out in Annexure 4. January 23, 2025 BOE Regular Meeting. BOE. January 23, 2025 BOE Regular Meeting. Following business referred to in this Notice of Annual General Meeting. Instructions on how to complete a Proxy Form are set out in the Explanatory Memorandum.