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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Carbon Energy Limited
ACN: 057 552 137
Company: Carbon Energy (Holdings) Pty Ltd
ACN: 120 429 209
Company: Carbon Energy (Operations) Pty Ltd
ACN: 105 176 967
Status: Administrators Appointed
Appointed: 28 November 2018
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Robert Hutson and Jarrod Lee Villani

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: KordaMentha, Level 14, 12 Creek Street, Brisbane, Qld, 4000
Meeting date: 10 December 2018
Meeting time: 2:30PM

(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 inspection; 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 are to be submitted to the Administrator by:

Time: 4:00PM
Date: 07 December 2018

Special instructions

Agenda

1. The purpose of the meeting is to determine:
a. whether to appoint a Committee of Inspection
b. if so, who are to be the Committee's members.

2. At the meeting, creditors may also, by resolution:
a. remove the Administrators from office
b. appoint someone else as Administrator(s) of the Companies.

Creditors wishing to vote at the meeting, who will not be attending in person or are a company, must complete and return a Proxy Form by no later than 4.00 pm on the last business day prior to the meeting, being Friday 7 December 2018, by post to KordaMentha GPO Box 964, Brisbane QLD 4001 or by facsimile on (07) 3338 0298 or scanned and emailed to info@kordamentha.com or adracakis@kordamentha.com.

Conference call facilities have been organised for this meeting. Please contact Lex Dracakis by email at adracakis@kordamentha.com at least two business days prior to the meeting to advise that you will be using the conference call facilities and to be provided the conference call code.

Your email must be accompanied by a completed Notice of Electronic Facilities for Meeting Form.

Creditors using the conference call facilities will not be considered as attendees at the meeting and will not be able to vote or participate in the meeting. If you wish to participate, you must attend in person or by proxy.

Section 75-85 of the Insolvency Practice Rules (Corporations) 2016 sets out the entitlement to vote at meetings of creditors. To comply with this, a Proof of Debt Form must be lodged.


Date of Notice: 30 November 2018

Robert William Hutson
Administrator

Jarrod Lee Villani
Joint Appointees

Address KordaMentha
Level 14
12 Creek Street
BRISBANE QLD 4000
Contact person Lex Dracakis
Contact number 07 3338 0265
Facsimile 07 3338 0298
Email adracakis@kordamentha.com
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