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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

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

Company details

Company: Bounty Mining Ltd
ACN: 107 411 067
Company: Bounty Operations Pty Ltd
ACN: 103 192 838
Company: Bounty Equipment Leasing Pty Ltd
ACN: 103 192 829
Company: Bounty Mining Investments Pty Ltd
ACN: 165 575 815
Status: Administrators Appointed
Appointed: 11 November 2015
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Martin Green & Robyn Karam

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: BRI Ferrier (NSW) Pty Limited
Level 30, Australia Square
264 George Street
Sydney NSW 2000
Meeting date: 23 November 2015
Meeting time: 10:00AM

(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 creditors; 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 should be submitted to the Administrator by:

Time: 5:30PM
Date: 20 November 2015

Special instructions

Please note commence times for each meeting are as follows:

Bounty Mining Ltd - 10:00AM
Bounty Mining Investments Pty Ltd - 11.15AM
Bounty Equipment Leasing Pty Ltd - 12:30PM
Bounty Operations Pty Ltd - 03:00PM


Teleconference facilities will be available at the meeting. Creditors who wish to attend by telephone should contact Mr Joseph Karam of this office on (02) 8263 2300 before 5.00pm on Friday 20 November 2015.


Date of Notice: 13 November 2015

Martin John Green
Administrator

Robyn Karam
Joint Appointees

Address BRI Ferrier
Level 30, Australia Square 264 George Street
SYDNEY NSW 2000
Contact person Joseph Karam
Contact number 02 8263 2300
Facsimile 02 8263 2399
Email joseph.karam@briferriernsw.com.au
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