ASIC Published Notices

Company:	Cleveland Mining Company Limited
ACN:	122 711 880

Status:	Administrators Appointed
Appointed:	04 May 2018

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

Location:	Charlotte Boardroom Australian Institute of Company Directors Level 1, Allendale Square, 77 St Georges Terrace Perth WA 6000
Meeting date:	10 August 2018
Meeting time:	9.30 AM (AWST)

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

Agenda items are:

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

any other business

- to resolve that in accordance with Section 444DA(2) of the Corporations Act 2001 (the Act), that the priorities provided by Sections 556, 560 and 561 of the Act in respect of eligible employee creditors be varied as per one of the following resolutions:

DOCA Proposal 2

that eligible employee creditors agree to accept DOCA Proposal 2 as proposed by ACN 627 888 000 Pty Ltd as detailed in the Voluntary Administrators Report dated 2 August 2018 and in doing so agree to the non-inclusion of eligible employee creditors entitlements which would have been at least equal to what they would have been entitled if the property of the company were applied in accordance with Sections 556, 560 and 561 of the Corporations Act 2001

OR

DOCA Proposal 3

that eligible employee creditors agree to accept DOCA Proposal 3 as proposed by Get Staffed Pty Ltd as detailed in the Voluntary Administrators Report dated 2 August 2018 and in doing so agree to the non-inclusion of eligible employee creditors entitlements which would have been equal to what they would have been entitled if the property of the company were applied in accordance with Sections 556, 560 and 561 of the Corporations Act 2001

Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	5:00 PM (AWST)
Date:	09 August 2018

Please contact Michael Cooper of this office should wish to attend the upcoming eligible employee meeting via telephone. The telephone conference dial in details will be provided upon request.

Eligible employee creditors wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	1800 092 578
Password:

Eligible employee creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second last working 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:

03 August 2018

Brent Trevor-Alex Kijurina
Joint Administrator

Richard Albarran and Cameron Shaw
Joint Appointees