ASIC Published Notices

Company:	Delta Coal Mining Pty Limited (In Liquidation)
ACN:	114 283 706

Status:	In Liquidation
Appointed:	18 August 2017

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:	Grant Thornton Australia Limited Level 17, 383 Kent Street Sydney NSW 2000
Meeting date:	07 November 2017
Meeting time:	10:00AM

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

Agenda items are:

1.To authorise the Liquidators to compromise debt owing to the Company.
2.To consider any other business.

Telephone dial in details for the meeting are as follows:
Telephone number: (02) 8297 2700
Participant pin: 13300

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

Time:	04:00PM
Date:	06 November 2017

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	Contact my office
Password:

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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:

31 October 2017

John McInerney
Joint Liquidator

John McInerney and Said Jahani
Joint Appointees