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Notice

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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: 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

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: 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

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)

    Special instructions

    Meetings of the Companies will be held concurrently.

    Proxies

    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

    Electronic facilities

    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

    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