ASIC Published Notices

Company:	Delta SBD Limited (In Liquidation)
ACN:	127 894 893

Company:	Delta Mining Pty Limited (In Liquidation)
ACN:	056 692 883

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

Company:	SBD Services Pty Limited (In Liquidation)
ACN:	124 019 816

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:	12 April 2019
Meeting time:	10:30 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 fix or determine the remuneration of the external administrator(s)

any other business

To consider and approve the Liquidators entering into a Litigation Funding Agreement pursuant to Section 477(2B) of the Corporations Act 2001 (Cth)

Meetings of the Companies will be held concurrently.

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

Time:	4:00 PM
Date:	11 April 2019

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

Facility details	For teleconference details, please contact Emily Cramp at emily.cramp@au.gt.com
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:

08 April 2019

Said Jahani
Liquidator

John McInerney
Joint Appointees