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Notice

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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Excalibur Logistics Pty Ltd
ACN: 098 976 151
Status: Subject to a Deed of Company Arrangement
Appointed: 02 September 2013

Meeting details

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

Location: Woodgate & Co.,
Level 8, 6-10 O'Connell Street,
Sydney, NSW, 2000
Meeting date: 12 September 2013
Meeting time: 10:00AM

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

Agenda

Agenda items are:

    1. To table the report of the Deed Administrator.

    2. To resolve:
    (a) that the company vary the Deed of Company Arrangement; or,
    (b) that the company be wound up.

    3. To consider and, if thought fit, to appoint a Committee of Inspection in accordance with Section 548 of the Corporations Act.

    4. If the company is wound up, to consider early destruction of books and records.

    5. Any other business.

    Proof of debt and proxies

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

    Time: 10:00AM
    Date: 11 September 2013

    Date of Notice: 03 September 2013

    Giles Geoffrey Woodgate
    Deed Administrator

    Address Woodgate & Co
    Level 8, 6-10 O'Connell Street
    SYDNEY NSW 2000
    Contact person Ms Stephanie Wise
    Contact number (02) 9233 6088
    Facsimile (02) 9233 1616
    Email stephaniew@woodgateco.com.au