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Corporations Act 2001
Paragraph 412(1)(b)

NOTICE OF MEETING TO CONSIDER SCHEME OF ARRANGEMENT

Company details

Company: Atlas Iron Limited
ACN: 110 396 168
Status: Registered
Appointed: 06 August 2004

Meeting details

Notice is given that a meeting of the creditors of the Company will be held:

Location: Level 11
5 Martin Place
SYDNEY NSW 2000
Meeting date: 22 April 2016
Meeting time: 10:30AM

Creditors entitled to attend the meeting may obtain copies of the explanatory statement by:

Scheme Creditors entitled to attend the meeting may obtain a copy of the Scheme Booklet (which incorporates the explanatory statement required by section 412(1) of the Corporations Act 2001 (Cth) and contains information to enable Scheme Creditors to make a decision as to how to vote on the proposed resolution) by collecting it personally at Ashurst Australia, Level 11, 5 Martin Place, Sydney, New South Wales between the hours of 9.00am and 5.00pm on each weekday, excluding public holidays, until and including the date of the meeting (which is convened by Atlas Iron Limited). A copy of the Scheme Booklet (which includes a proof of debt and proxy form) was dispatched to all Scheme Creditors on or about 4 April 2016.


Date of Notice: 18 April 2016

Camilla Clemente
Liquidator

Address Level 11
5 Martin Place
SYDNEY NSW 2000
Contact person Camilla Clemente
Contact number (02) 9258 6000
Facsimile (02) 9258 6999
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