ASIC Published Notices

Company:	Caledon Coal Pty Ltd
ACN:	120 967 839

Status:	In Liquidation
Appointed:	31 July 2018

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:	FTI Consulting Level 20, Central Plaza One 345 Queen Street BRISBANE QLD 4000
Meeting date:	15 February 2019
Meeting time:	11:00AM

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

Agenda items are:

1. To discuss the progress of the meeting;
2. To consider and approve the Liquidators' remuneration for the period of 31 July 2018 to 31 December 2018;
3. To consider and approve the Liquidators' disbursements for the period of 31 July 2018 to 31 December; and
4. Any other business properly brought before the meeting.

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

Time:	5:00PM
Date:	14 February 2019

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

Facility details	1800 205 565
Password:	6419 047 596

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:

01 February 2019

John Park
Liquidator

Ross Blakeley
Joint Appointees