ASIC Published Notices

Company:	GLOBAL CRUSHERS & SPARES PTY LTD
ACN:	106 333 966

Status:	Subject to a Deed of Company Arrangement
Appointed:	18 November 2015

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:	Farnsworth Shepard Level 5, 2 Barrack Street Sydney NSW 2000
Meeting date:	21 November 2017
Meeting time:	11:00am

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

Agenda items are:

1.Consider and to resolve if appropriate the variation of the deed of company arrangement.

2.Consider and to resolve if appropriate the termination of the deed of company arrangement.

3.Consider and determine the following resolution:

'That the Deed of Company Arrangement for the Company terminate and the Company be wound up, with Adam Shepard appointed Liquidator.,

4.Consider and to resolve if appropriate to enforce the terms of the deed of company arrangement.

5.Consider and to resolve if appropriate to approve any other proposal permitted under the Act.

6.Should a Liquidator be appointed, consider and determine:

a.Whether to appoint a committee of inspection;
b.if so, who are to be the committee's members; and
c.other resolutions appropriate to the establishment of a committee of inspection.

7.Consider and approve the External Administrator's remuneration and internal disbursements.

8.Should a Liquidator be appointed, consider authorising the Liquidator to dispose of the books and records of the company after finalisation, subject to obtaining ASIC approval.

To consider any other relevant business which may arise.

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

Time:	5:00pm
Date:	17 November 2017

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

Facility details	02 7903 8080
Password:	Please contact this office to arrange teleconference.

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

Date of Notice:

02 November 2017

Adam Shepard
Deed Administrator