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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION OF
A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Arrium Limited
ACN: 004 410 833
Status: Subject to a Deed of Company Arrangement
Appointed: 04 November 2016

Meeting details

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: Arnold Bloch Leibler
Level 24 Chifley Tower
2 Chifley Square
Sydney, NSW 2000
Meeting date: 18 May 2017
Meeting time: 10:00AM AEST

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

Agenda

The purpose of the meeting(s) is to consider:

    1. To provide an update to the Arrium Creditors Committee on the status of the Administrations.
    2. To vote on resolutions in relation to the Deed Administrators remuneration.
    3. To consider any other matters which may properly be brought before the meeting.

    Proxies

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

    Time: 5:00PM AEST
    Date: 17 May 2017

    Date of Notice: 12 May 2017

    Martin Madden
    Deed Administrator

    Mark Mentha, Cassandra Mathews and Bryan Webster
    Joint Appointees

    Address KordaMentha
    GPO Box 2523
    SYDNEY NSW 2001
    Contact person Martin Madden
    Contact number (03) 8257 3000
    Facsimile
    Email