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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Australian Mining Construction Operations Pty Ltd
ACN: 118 908 311
Trading name: Referred to as AMCO
Status: Subject to a Deed of Company Arrangement
Appointed: 22 January 2016

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: HLB Mann Judd (Insolvency WA)
Level 3, 35 Outram Street
WEST PERTH WA 6005
Meeting date: 14 July 2016
Meeting time: 10:00am

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

Agenda

Agenda items are:

  1. to determine the remuneration of the deed administrator(s)
  2. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  3. any other business

Proof of debt and proxies

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

Time: 5:00pm
Date: 13 June 2016

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 08) 9215 7900
Password: Australian Mining Construction Operations Pty Ltd

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 30 June 2016

Kimberley Stuart Wallman
Deed Administrator

Address HLB Mann Judd (Insolvency WA)
Level 3, 35 Outram Street
WEST PERTH WA 6005
Contact person Samantha Morgan
Contact number 08) 9215 7911
Facsimile 08) 9321 0429
Email smorgan@hlbinsol.com.au
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