ASIC Published Notices

Company:	ACN 607 537 548 PTY LTD (FORMERLY KNOWN AS "ABC REFINERY (AUSTRALIA) PTY LTD")
ACN:	607 537 548

Status:	In Liquidation
Appointed:	15 November 2017

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location:	Farnsworth Shepard Level 5, 2 Barrack Street Sydney NSW 2000
Meeting date:	16 May 2018
Meeting time:	11:00 AM

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

Agenda items are:

to receive and consider a report from the external administrator(s)

any other business

1. To authorise the Liquidator to enter into a Deed of Agreement and Indemnity with Pallion Group Pty Ltd and Mr Andrew Cochineas pursuant to Section 477(2B) of the Corporations Act 2001 as detailed in the Report to Creditors dated 16 April 2018; and

2. To authorise the Liquidator to retain and instruct the Company?s lawyers, Clayton Utz, in the course of the Investigation to be performed by the Liquidator under the proposed Deed of Agreement and Indemnity with Pallion Group Pty Ltd and Mr Andrew Cochineas (if approved by creditors) pursuant to Section 477(2B) of the Corporations Act 2001 as detailed in the Report to Creditors dated 16 April 2018.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	5:00 PM
Date:	14 May 2018

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	02 9037 2747
Password:	Please contact this office to obtain password.

Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed 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.

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.

Date of Notice:

07 May 2018

Adam Shepard
Liquidator