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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

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

Meeting details

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

Location: Campbelltown Catholic Club
20-22 Camden Road
Campbelltown NSW 2560
Meeting date: 13 June 2017
Meeting time: 02:00PM

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

Agenda

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

  1. whether to appoint a committee of creditors; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

Time: 04:00PM
Date: 09 June 2017

Special instructions

Please arrive at the meeting location early (1 hour) to ensure there is sufficient time for all creditors and employees to sign in to the meeting.

If the meeting location is not in close proximity to you, a webcast of the meetings will be available for creditors to view online. Should you require login details for the webcast please email creditors.deltasbd@au.gt.com. Please note however, that should you wish to attend by webinar, you will be required to complete and submit a proxy prior to the meeting date for voting purposes.


Date of Notice: 01 June 2017

Said Jahani
Joint Administrator

Said Jahani and John Edgar 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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