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:
- whether to appoint a committee of creditors; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- 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
