ASIC Published Notices

Company:	Addcar Mining Solutions Pty Ltd
ACN:	127 633 694

Company:	Addcar Management Services Pty Ltd
ACN:	137 939 416

Company:	Addcar Equipment Hire Pty Ltd
ACN:	603 121 615

Company:	Addcar Highwall Mining Pty Ltd
ACN:	139 849 246

Status:	Administrators Appointed
Appointed:	09 March 2020

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:	Level 12, 20 Martin Place, Sydney, NSW 2000 By, teleconference only
Meeting date:	31 March 2020
Meeting time:	10.00AM

(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

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

Time:	9.30AM
Date:	31 March 2020

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

Facility details	1800 153 721
Password:	654 122 03

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 March 2020

Jonathan Henry
Joint Administrator

Jason Preston Jamie Harris
Joint Appointees