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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Kimberley Diamond Company Pty Ltd Formerly Known as KIMBERLEY DIAMOND COMPANY NL
ACN: 061 899 634
Status: In Liquidation
Appointed: 05 August 2015

Meeting details

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

Location: The Holiday Inn Hotel, (Sandalwood & Sheoak Rooms),
778-788 Hay Street,
PERTH WA 6000
Meeting date: 23 November 2017
Meeting time: 12:00PM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 04 August 2017.

Other agenda items are:

    1. To consider the Notice and Report to Creditors dated 2 November 2017;
    2. To authorise the Liquidators to execute the Litigation Funding Agreement from the Department of Employment as annexed in the Notice and Report to Creditors dated 2 November 2017;
    3. To add the Commonwealth of Australia as a member of the Committee of Inspection;
    4. Approve the prospective remuneration of the Liquidators; and
    5. Any other relevant business.

    Proof of debt and proxies

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

    Time: 04:00PM
    Date: 22 November 2017

    Special instructions

    TELECONFERENCE INFORMATION:
    We advise that arrangements can be made for creditors to attend this meeting via teleconference facilities. Contact Number to be confirmed.

    Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm (Sydney time) on Wednesday, 22 November 2017.

    Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.


    Date of Notice: 03 November 2017

    Sule Arnautovic
    Joint Liquidator

    Sule Arnautovic and Christopher Michael Williamson
    Joint Appointees

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