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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Caledon Coal Pty Ltd (Administrators Appointed)
ACN: 120 967 839
Trading name: Caledon Coal Pty Ltd (Administrators Appointed)
Company: CC Pty Ltd (Administrators Appointed)
ACN: 121 024 271
Trading name: CC Pty Ltd (Administrators Appointed)
Company: Blackwater Coal Pty Ltd (Administrators Appointed)
ACN: 119 407 760
Trading name: Blackwater Coal Pty Ltd (Administrators Appointed)
Company: Bowen Basin Pastrol Company Pty Ltd (Administrators Appointed)
ACN: 135 482 147
Trading name: Bowen Basin Pastrol Company Pty Ltd (Administrators Appointed)
Company: Guangdong Rising (Australia) Pty Ltd (Administrators Appointed)
ACN: 147 138 592
Trading name: Guangdong Rising (Australia) Pty Ltd (Administrators Appointed)
Status: Administrators Appointed
Appointed: 12 May 2017

Meeting details

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

Location: Primary Location:
Stamford Plaza, Corner Edward and Margaret Streets, Brisbane QLD 4000

Secondary Location:
Empire Apartment Hotel, 5 East Street, Rockhampton QLD 4700
Meeting date: 17 July 2017
Meeting time: 11:00am

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  3. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members

Proof of debt and proxies

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

Time: 11:00am
Date: 15 July 2017


Date of Notice: 05 July 2017

Grant Dene Sparks
Administrator

Stephen Longley Martin Ford
Joint Appointees

Address PPB Advisory
GPO Box 1216
BRISBANE QLD 4001
Contact person Richard Bardsley
Contact number 0732226820
Facsimile 0732226899
Email rbardsley@ppbadvisory.com
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