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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Australian Bulk Transport Pty Ltd (Administrators Appointed)
ACN: 615 672 869
Status: Administrators Appointed
Appointed: 29 August 2019
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Andrew Fielding & Gerald Collins

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: Offices of BDO, Level 11, 1 Margaret Street, Sydney NSW 2000
Meeting date: 09 September 2019
Meeting time: 11:00 AM AEST

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

Agenda

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

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

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

Time: 05:00 PM AEST
Date: 06 September 2019

Special instructions

Electronic facilities will be made available at the meeting via conference telephone call. To access those facilities, you need to provide a statement by email to George Lethbridge on george.lethbridge@bdo.com.au, not later than 2 business days before the meeting which sets out:

Name: The name of the person and of the proxy or attorney (if any)
Address: An address to which notices to the person, proxy or attorney may be sent
Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.

On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.


Date of Notice: 02 September 2019

Andrew Peter Fielding
Administrator

Gerlad Collins
Joint Appointees

Address BDO
GPO Box 457
BRISBANE QLD 4001
Contact person George Lethbridge
Contact number 07 3173 5457
Facsimile 07 3221 9227
Email george.lethbridge@bdo.com.au
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