Members Meeting Update

Thank you to everyone who attended or provided a proxy for the Special General Meeting held last night at Fisher Jeffries.

This meeting constituted the adjourned Special General Meeting following the decision of members on 15 September 2014 to adjourn the meeting to enable the Board to explore the possibility of a dissolution and deregistration of the Company rather than a winding up through liquidation.

As you would have noted from the Notice to Members, the Board has formed the view that the criteria for dissolution and deregistration could be met. At the adjourned Special General Meeting on 25 November 2014, members unanimously resolved to dissolve the organisation and apply for deregistration (that is, Resolutions 1, 2 and 3 in the Notice to Members were passed). This final process may still take many months to finalise.

Once again, thank you to everyone for their assistance during this difficult and sad process however we are proud that we have been able to see the process through professionally and in the best way possible given the circumstances for all stakeholders.

As the office is closed, please direct any queries in relation to Urban Myth as per below:-

Ph: 0417 862 851

Address: Attention Urban Myth Theatre Company - PO Box 519, North Adelaide, SA 5006