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

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: KBL Mining Limited
ACN: 129 954 365
Status: Administrators Appointed
Appointed: 08 September 2016

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: - Room Wilarra Marra Level 2, The Grace Hotel, 77 York Street, NSW 2000; and
- The Railway Hotel, 46 Molong Street, Condobolin NSW 2877.
Meeting date: 20 September 2016
Meeting time: 10:30AM

(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 creditors; 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 should be submitted to the Administrator by:

Time: 4:00PM
Date: 19 September 2016

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 1800 113 880
Password: 3965785

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working 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: 12 September 2016

Matthew Woods
Administrator

Stephen Vaughan
Joint Appointees

Address KPMG
Level 38 Tower Three
300 Barangaroo Avenue
Sydney NSW 2000
Contact person Matteo Valentini
Contact number (02) 9335 7001
Facsimile (02) 9335 7001
Email AU-FM-KBL-Mining@kpmg.com.au
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