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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF CREDITORS

Company details

Company: Delta SBD Limited (Administrators Appointed)
ACN: 127 894 893
Company: Delta Mining Pty Limited (Administrators Appointed)
ACN: 056 692 883
Company: Delta Coal Mining Pty Limited (Administrators Appointed)
ACN: 114 283 706
Company: SBD Services Pty Limited (Administrators Appointed)
ACN: 124 019 816
Status: Administrators Appointed
Appointed: 31 May 2017

Meeting details

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

Location: Level 17
383 Kent Street
Sydney NSW 2000
Meeting date: 07 August 2017
Meeting time: 3:00 PM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. to receive and consider a report from the administrator(s)
  2. to determine the remuneration of the administrator(s)
  3. to determine the future remuneration of the administrator(s)
  4. any other business

Proxies

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

Time: 12:00 PM
Date: 07 August 2017


Date of Notice: 04 August 2017

Said Jahani
Joint Administrator

John McInerney
Joint Appointees

Address Grant Thornton Australia Limited
Level 17, 383 Kent Street
SYDNEY NSW 2000
Contact person David Trehy
Contact number 02 8297 2796
Facsimile 02 9299 4533
Email david.trehy@au.gt.com
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