ASIC Published Notices

Company:	Bluemine Pty Ltd
ACN:	158 857 446

Status:	In Liquidation
Appointed:	26 August 2013

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

Location:	BPS Recovery Level 18, 201 Kent Street SYDNEY NSW 2000
Meeting date:	05 April 2019
Meeting time:	10:15 AM

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

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)

any other business

-Pursuant to Section 477(2A) of the Corporations Act 2001, that the Liquidator be authorised to enter into a Deed of Settlement and Release with Pierre Youssef that compromises a debt due to the Company;and

- Pursuant to Section 477(2B)(and Section 506(1)(A)) of the Corporations Act 2001, that the Liquidator be authorised to enter into a Deed of Settlement and Release with Pierre Youssef that may be greater than a period of three (3) months.

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time:	4:00 PM
Date:	04 April 2019

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	1800 857 029
Password:	490 958 94#

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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:

02 April 2019

Mitchell Warren Ball
Liquidator