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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: AQUAINT CAPITAL HOLDINGS LIMITED
ACN: 164 440 859
Status: Subject to a Deed of Company Arrangement
Appointed: 09 September 2016

Meeting details

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

Location: The offices of Ernst & Young, Level 5, 11 Mounts Bay Road, Perth Western Australia 6000
Meeting date: 06 July 2017
Meeting time: 10.30AM

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

Agenda

Agenda items are:

  1. to determine the remuneration of the deed administrator(s)
  2. any other business

To consider the Deed Administrators' Report on the conduct of the Deed of Company Administration

Proof of debt and proxies

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

Time: 5.00PM
Date: 05 July 2017

Special instructions

Telephone conferencing facilities will be made available upon request for creditors who are unable to attend the meeting in person


Date of Notice: 19 June 2017

Samuel John Freeman
Deed Administrator

Samuel John Freeman and Adam Paul Nikitins
Joint Appointees

Address Ernst & Young
Level 5, 11 Mounts Bay Road
PERTH WA 6000
Contact person Hayley Coy
Contact number (08) 9429 2338
Facsimile
Email hayley.coy@au.ey.com
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