ASIC Published Notices

Company:	Caledon Coal Pty Ltd (in Liquidation)
ACN:	120 967 839

Company:	CC Pty Ltd (in Liquidation)
ACN:	121 024 271

Status:	In Liquidation
Appointed:	31 July 2017

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:	at PPB Advisory, Level 27, 345 Queen Street, Brisbane QLD 4000
Meeting date:	12 June 2018
Meeting time:	11:00 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

To approve appointment of members to fill vacancy for Committee of Inspection for CC Pty Ltd (in Liquidation)

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

Time:	4:00 PM
Date:	11 June 2018

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

Facility details	1300 303 945
Password:	7297 891 205

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:

31 May 2018

Grant Dene Sparks
Liquidator

Stephen Longley and Martin Ford
Joint Appointees