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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Chameleon Resources Pty Ltd (Administrators Appointed)
ACN: 080 877 363
Trading name: Chameleon Resources Pty Ltd (Administrators Appointed)
Status: Administrators Appointed
Appointed: 10 December 2014

Meeting details

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

Location: The Returned & Services League of Australia, WA Branch, The Gallipoli Room,
28 St Georges Terrace, Perth WA 6000
Meeting date: 09 March 2015
Meeting time: 10:00 AM

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  5. any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

Time: 5:00 PM
Date: 05 March 2015

Special instructions

Please contact us on or before 5:00pm on 5 March 2015 should you wish to participate via teleconference.


Date of Notice: 28 February 2015

Robert Michael Kirman
Administrator

James Gerard Thackray
Joint Appointees

Address McGrathNicol
Level 17, 37 St Georges Terrace
Perth WA 6000
Contact person Lauren Burton
Contact number 08 6363 7667
Facsimile 08 6363 7699
Email laburton@mcgrathnicol.com
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