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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: Blackwater Coal Pty Ltd (In Liquidation)
ACN: 119 407 760
Company: Bowen Basin Pastoral Company Pty Ltd (In Liquidation)
ACN: 135 482 147
Status: In Liquidation
Appointed: 31 July 2017

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: PPB Advisory, Central Plaza One
Level 27, 345 Queen Street
Brisbane QLD 4000
Meeting date: 24 July 2018
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to consider the early destruction of books and records
  • any other business
  • Proof of debt and proxies

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

    Time: 4:00PM
    Date: 23 July 2018

    Electronic facilities

    Creditors wishing to attend by electronic means are advised they can use the following facility:

    Facility details 1300 303 945 or +61 2 9186 7550
    Password: 7297 891 205

    Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

    i. the name of the person and of the proxy or attorney, (if any); and
    ii. an address to which notices to the person, proxy or attorney may be sent; and
    iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


    Date of Notice: 06 July 2018

    Grant Sparks
    Joint Liquidator

    Stephen Longley and Martin Ford
    Joint Appointees

    Address PPB Advisory
    GPO Box 1216
    BRISBANE QLD 4001
    Contact person Marcus Bertram
    Contact number +61 7 3222 6838
    Facsimile +61 7 3222 6899
    Email mbertram@ppbadvisory.com
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