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

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: LakeCoal Pty Ltd (Administrators Appointed) (Receivers & Managers Appointed)
ACN: 094 084 787
Company: LDO Coal Pty Ltd (Administrators Appointed)
ACN: 140 669 932
Company: Fassi Coal Pty Ltd (Administrators Appointed) (Receivers & Managers Appointed)
ACN: 147 642 386
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 03 October 2018

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: Rydges Hotel
Wharf Road & Merewether Street
Newcastle NSW 2300
Meeting date: 15 October 2018
Meeting time: 02:30PM

(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 inspection; 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 are to be submitted to the Administrator by:

Time: 04:00PM
Date: 12 October 2018

Special instructions

Meeting times:

LakeCoal Pty Ltd (Administrators Appointed) (Receivers & Managers Appointed): 2:30PM

LDO Coal Pty Ltd (Administrators Appointed): 3:00PM

Fassi Coal Pty Ltd (Administrators Appointed) (Receivers & Managers Appointed): 3:30PM


Date of Notice: 08 October 2018

Justin Denis Walsh
Administrator

Address Ernst & Young,
Level 51,
111 Eagle Street
BRISBANE QLD 4000
Contact person Alexandra Jones
Contact number 07 3011 3566
Facsimile
Email alexandra.jones@au.ey.com
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