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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Hughes Drilling Ltd
ACN: 124 279 750
Company: Australia Gas Drilling Pty Ltd
ACN: 139 242 890
Company: EDMS Metals Pty Ltd
ACN: 146 399 760
Company: Every Day Mine Services Operations Pty Ltd
ACN: 003 949 148
Company: Express Hydraulics (Aust) Pty Ltd
ACN: 155 845 864
Company: G.O.S. Drilling Pty Ltd
ACN: 068 520 794
Company: HD JSW Pty Ltd
ACN: 165 895 072
Company: Hughes Drilling 1 Pty Ltd
ACN: 011 007 702
Company: Hughes Drilling 2 Pty Ltd
ACN: 146 399 902
Company: Hughes Drilling Corporate Pty Ltd
ACN: 146 398 718
Company: Hughes Equipment Hire Pty Ltd
ACN: 146 398 923
Company: Hyd-Elec Australia Pty Ltd
ACN: 151 316 611
Company: JSW Australia Pty Ltd
ACN: 125 989 791
Company: Reichdrill Australia Pty Ltd
ACN: 162 841 287
Status: Administrators Appointed
Appointed: 22 September 2016

Meeting details

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

Location: Cliftons Brisbane, Level 24, 288 Edward Street, Brisbane QLD 4000 with video conference facilities available at Cliftons Perth, Level 4, Parmelia House, 191 St Georges Terrace, Perth WA 6000
Meeting date: 08 December 2016
Meeting time: 01:00PM (AEST)

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members

5. In the event that Hughes Drilling Group is wound up to consider authorising the Liquidators to compromise debts of the Company under Section 477(2A) of the Corporations Act and to consider authorising the Liquidators to enter into agreements that may take longer than three months to complete under Section 477(2B) of the Corporations Act.

Proof of debt and proxies

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

Time: 02:00PM (AEST)
Date: 07 December 2016


Date of Notice: 01 December 2016

Shaun Fraser
Administrator

Address McGrathNicol
Level 12, 20 Martin Place
Sydney NSW 2000
Contact person Grace Chessman
Contact number (02) 9248 9953
Facsimile
Email gchessman@mcgrathnicol.com
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