ASIC Published Notices

Company:	Erebos Energy Pty Ltd
ACN:	164 166 661

Status:	Administrators Appointed
Appointed:	21 February 2018

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

Location:	The offices of BRI Ferrier (NSW) Pty Ltd, Level 30, Australia Square, 264 George Street, Sydney NSW 2000
Meeting date:	04 June 2018
Meeting time:	11:00AM

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

Agenda items are:

to receive and consider a report from the external administrator(s)

to consider a summary of the receipts and payments of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company

to consider the early destruction of books and records

any other business

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	5:00PM
Date:	01 June 2018

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Creditors wishing to attend by telephone are advised to contact Mr Andrew Coles of this office by 5:00pm AEST on the business day prior to the meeting.

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	TBC
Password:	TBC

Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed 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.

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.

Date of Notice:

28 May 2018

Brian Raymond Silvia
Joint Administrator

Geoffrey Granger
Joint Appointees