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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: CET Resources Pty Ltd
ACN: 119 909 214
Company: Coalpac Pty Limited
ACN: 003 558 914
Company: Portland Road Pastoral Co Pty Ltd in its own capacity and as trustee for Portland Road Unit Trust
ACN: 104 387 340
Company: Lithgow Coal Company Pty Limited
ACN: 073 632 952
Status: Administrators Appointed
Appointed: 18 October 2013
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Matthew Wayne Caddy and Shaun Robert Fraser

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: Cliftons, Level 13, 60 Margaret Street, Sydney
Meeting date: 30 October 2013
Meeting time: 11:00AM

(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: 12:00pm
Date: 29 October 2013

Special instructions

The meetings of creditors of the Companies will be held concurrently.

Creditors who are unable to attend in person may participate via teleconference.


Date of Notice: 22 October 2013

Matthew Wayne Caddy
Administrator

Shaun Fraser
Joint Appointees

Address McGrathNicol
Level 8, 60 City Road
SOUTHBANK VIC 3006
Contact person Benjamin Lee
Contact number +61 3 9038 3184
Facsimile +61 3 9038 3199
Email blee@mcgrathnicol.com
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