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Notice

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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Linc Energy Limited (In Liquidation)
ACN: 076 157 045
Status: In Liquidation
Appointed: 23 May 2016

Meeting details

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

Location: Central Plaza One, Level 27, 345 Queen Street
Brisbane QLD 4000
Meeting date: 13 June 2017
Meeting time: 11:00 AM

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

Agenda

The purpose of the meeting(s) is to consider:

    1. To receive an update from the Liquidators on the sale of the Companys assets.
    2. To receive an update on the section 511 of the Corporations Act 2001 application considering the obligations or otherwise for the Liquidators to comply with the Environmental Protection Order issued on 13 May 2016 and subsequent Appeal.
    3. To consider and approve a litigation funding agreement.
    4. To consider and approve the Liquidators remuneration.
    5. Any other business.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 05:00 PM
    Date: 12 June 2017


    Date of Notice: 07 June 2017

    Grant Dene Sparks
    Liquidator

    Martin Ford and Stephen Longley
    Joint Appointees

    Address PPB Advisory
    GPO Box 1216
    BRISBANE QLD 4001
    Contact person Mackenzie Kane
    Contact number +61 7 3222 6875
    Facsimile +61 7 3222 6899
    Email mkane@ppbadvisory.com
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