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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: LLPG Resources Pty Ltd (Administrators Appointed)
ACN: 120 724 021
Status: Administrators Appointed
Appointed: 08 April 2014

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: at the offices of Dye & Co. Pty Ltd, 165 Camberwell Road, Hawthorn East 3123
Meeting date: 12 May 2014
Meeting time: 10:00AM

(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 determine the remuneration of the administrator(s)
  2. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  3. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  5. if the company is wound up to consider the early destruction of books and records
  6. any other business

7. to consider the director's report as to affairs

Proof of debt and proxies

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

Time: 05:00PM
Date: 11 May 2014


Date of Notice: 02 May 2014

Shane Leslie Deane
Administrator

Roger Daren Grant
Joint Appointees

Address Dye & Co. Pty Ltd
165 Camberwell Road
Hawthorn East 3123
Contact person S.L. Deane
Contact number 03 9818 8800
Facsimile 03 9818 8111
Email shane@dyeco.com.au
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