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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF CREDITORS

Company details

Company: Jin Lian Group Proprietary Limited
ACN: 155 884 067
Status: Administrators Appointed
Appointed: 11 May 2018

Meeting details

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

Location: BRI Ferrier
Level 30, 264 George St
Sydney NSW 2000
Meeting date: 18 June 2018
Meeting time: 10:00 am

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

Agenda

The purpose of the meeting(s) is to consider:

    To consider the current position of the Carlingford project; and
    Any other business.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 5:00 pm
    Date: 15 June 2018

    Teleconference facilities

    Members of the committee wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: Please contact Mr Andrew Coles on (02) 8263 2300 for details
    Password: Please contact Mr Andrew Coles on (02) 8263 2300 for details

    Members of the committee wishing to participate in the meeting by telephone must return to the convenor of the meeting, not later than the second last business day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person, who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


    Date of Notice: 15 June 2018

    Brian Raymond Silvia
    Administrator

    Peter Krejci
    Joint Appointees

    Address Level 30
    Australia Square
    264 George Street
    SYDNEY NSW 2000
    Contact person Andrew Coles
    Contact number 02 8263 2300
    Facsimile 02 8263 2399
    Email acoles@brifnsw.com.au
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