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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Kagara Ltd (Adminstrators Appointed)
ACN: 008 988 583
Company: Kagara Copper Pty Ltd (Administrators Appointed)
ACN: 117 972 353
Company: Mungana Pty Ltd (Administrators Appointed)
ACN: 101 738 096
Company: Einasleigh Mining Pty Ltd (Administrators Appointed)
ACN: 120 488 986
Status: Administrators Appointed
Appointed: 29 April 2012

Meeting details

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

Location: Joseph Bank Ballroom of Rydges Esplanade Resort Cairns - Rydges Tradewinds Cairns, 209-217 Abbott Street, Cairns QLD 4870
Meeting date: 06 May 2013
Meeting time: 01:00PM EST

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

    1. To consider the appointment of a Committee of Inspection.

    2. To discuss any other relevant business that may lawfully arise.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

    Time: 04:00PM AEST
    Date: 03 May 2013

    Special instructions

    Creditors may attend the meetings in person or by proxy in Cairns or at one of the external venues set out below, from which a telephone link will be made available:

    Townsville - Jupiters Ballroom One, Sir Leslie Thiess Drive, Townsville QLD 4810

    Perth - FTI Consulting, Level 6, 30 The Esplanade, Perth WA 6000

    Brisbane - FTI Consulting, Level 19, 307 Queen Street, Brisbane QLD 4000

    Sydney - FTI Consulting, Level 15, 50 Pitt Street, Sydney NSW 2000

    Melbourne - FTI Consulting, Level 16, Bourke Place, 600 Bourke Street, Melbourne VIC 3000


    Date of Notice: 01 May 2013

    Michael Joseph Ryan
    Joint Administrator

    Quentin James Olde, Stefan Dopking and Mark David Englebert
    Joint Appointees

    Address FTI Consulting
    Level 6, 30 The Esplanade
    PERTH WA 6000
    Contact person Jonah Un
    Contact number 08 9321 8533
    Facsimile 08 9321 8544
    Email jonah.un@fticonsulting.com
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