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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Northern Energy Corporation Limited
ACN: 081 244 395
Company: Colton Coal Pty Ltd
ACN: 140 768 636
Status: In Liquidation
Appointed: 26 July 2019

Meeting details

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: Level 14, 12 Creek Street, Brisbane QLD 4000, and via teleconference facilities
Meeting date: 16 July 2021
Meeting time: 10:30AM

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

Agenda

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)
  • any other business

    • - To provide an update to the Committees on the progress of the liquidations including the litigation against New Hope and the former directors and officers of the Companies in relation to voidable transactions, insolvency trading, asset transfers and breaches of directors' duties.

    - To seek the Committee's approval of the liquidators' future disbursements for the period from 1 July 2021 to 30 September 2021.

    - To address any questions the Committees have in relation to the liquidations generally.

    Proxies

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

    Time: 4:00PM
    Date: 15 July 2021

    Date of Notice: 01 July 2021

    Robert William Hutson
    Liquidator

    Scott David Harry Langdon
    Joint Appointees

    Address KordaMentha
    Level 14
    12 Creek Street
    BRISBANE QLD 4000
    Contact person Kirsty Short
    Contact number 07 3338 0273
    Facsimile
    Email kshort@kordamentha.com