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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: KIMBERLEY DIAMOND COMPANY PTY LTD
ACN: 061 899 634
Trading name: FORMERLY KNOWN AS KIMBERLEY DIAMOND COMPANY NL
Status: Administrators Appointed
Appointed: 01 July 2015
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Sule Arnautovic, Christopher Michael Williamson and Trajan John Kukulovski

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

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: Jarrah and Banksia Rooms, Holiday Inn Perth City Centre, 778-788 Hay Street, Perth WA 6000
Meeting date: 10 July 2015
Meeting time: 10:30am Perth local time

(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 Perth Time
Date: 09 July 2015

Date of Notice: 03 July 2015

Sule Arnautovic
Administrator

Christopher Michael Williamson and Trajan John Kukulovski
Joint Appointees

Address JIRSCH SUTHERLAND
GPO Box 4256, SYDNEY NSW 2001
Contact person Louise Sutherland or Kathryn Gesilva
Contact number 02 9236 8333
Facsimile 02 9236 8334
Email admin@jirschsutherland.com.au