ASIC Published Notices

Company:	Kimberley Diamonds Ltd
ACN:	150 737 563

Status:	Administrators Appointed
Appointed:	10 June 2017

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

Location:	Level 3, 1 Castlereagh Street Sydney NSW 2000
Meeting date:	06 December 2017
Meeting time:	10:00 AM

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

Agenda items are:

That priority employee creditors resolve to agree to the non-inclusion of a provision required pursuant to section 444DA(1) of the Corporations Act 2001 in the Deed of Company Arrangement Proposed by the deed proponent and agree that they will not be entitled to a priority at least equal to what they would have been entitled if the property of the Deed of Company Arrangement were applied in accordance with sections 556, 560 and 561 of the Corporations Act 2001.

Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	16:00 PM
Date:	05 December 2017

Eligible employee creditors wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	1800 132 423
Password:	442 127 2708

Eligible employee creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second last working day before the day of the meeting, a written statement setting out:

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

28 November 2017

Hugh Armenis
Joint Administrator

Katherine Elizabeth Barnet
Joint Appointees