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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Australian Abrasive Minerals Pty Ltd (Subject to Deed of Company Arrangement)
ACN: 118 292 756
Status: Subject to a Deed of Company Arrangement
Appointed: 24 March 2020

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: via online conference facilities on Microsoft Teams.
Meeting date: 22 October 2020
Meeting time: 11:00AM

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

Agenda

Agenda items are:

To consider the internal disbursements of the Voluntary Administrators and remuneration of the Deed Administrators.
To consider a proposal to terminate the Deed of Company Arrangement and wind-up the Company.
If appropriate, to consider the appointment of Rahul Goyal, John Bumbak and Richard Tucker as Liquidators of the Company.
If appropriate, to consider the remuneration of the Liquidators of the Company.
To consider the appointment of a committee of inspection.
Any other business which may properly be brought before the meeting.

Proof of debt and proxies

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

Time: 11:00AM
Date: 20 October 2020

Date of Notice: 08 October 2020

Rahul Goyal
Deed Administrator

John Bumbak and Richard Tucker
Joint Appointees

Address c/-KordaMentha, GPO Box 2523, Sydney NSW 2001
Contact person Michael Barrington-Smith
Contact number (02) 8257 3078
Facsimile (02) 8257 3099
Email mbarringtonsmith@kordamentha.com