ASIC Published Notices

Company:	Civil Mining Group Pty Ltd
ACN:	164 239 070

Status:	In Liquidation
Appointed:	06 March 2017

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

Location:	BRI Ferrier Level 4, 12 Pirie Street ADELAIDE SA 5000
Meeting date:	22 June 2018
Meeting time:	11.00 AM

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

Agenda items are:

to receive and consider a report from the external administrator(s)

to consider a summary of the receipts and payments of the external administrator(s)

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

any other business

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	5.00 PM
Date:	21 June 2018

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	(03) 86009130 12
Password:	823720230118

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator 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:

06 June 2018

Andre Strazdins
Liquidator