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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: CET Resources Pty Ltd
ACN: 119 909 214
Company: Coalpac Pty Ltd
ACN: 003 558 914
Company: Portland Road Pastoral Care Co Pty Ltd, in its own capacity as trustee for the Portland Road Unit Trust
ACN: 104 387 340
Company: Lithgow Coal Company Pty Ltd
ACN: 073 632 952
Status: Administrators Appointed
Appointed: 18 October 2013

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: Cliftons, Level 13, 60 Margaret St, Sydney NSW 2000
Meeting date: 07 February 2014
Meeting time: 11:00AM

(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:

    3. to consider and if thought fit, adjourn the second creditors meeting;

    4. to consider and if thought fit, approve the Administrators remuneration;

    5. to determine the remuneration of the:
    (a) Deed Administror, if one is appointed; or
    (b) Liquidator if one is appointed.

    6. if any of the Companies are wound up, to consider the appointment of a Committee of Inspection; and

    7. to discuss any other relevant business which may arise.

    Proof of debt and proxies

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

    Time: 11:00AM
    Date: 07 February 2014

    Special instructions

    Creditors who are unable to attend the meeting in person and wish to participate via teleconference, subject to providing relevant proof of dent and proxy documents in advance, should please contact Mitchell Peasley on (02) 9248 9953 on or before Wednesday, 5 February 2014.

    The meetings for each of the Companies will be held concurrently.


    Date of Notice: 31 January 2014

    Shaun Robert Fraser
    Administrator

    Matthew Caddy
    Joint Appointees

    Address McGrathNicol
    Level 31, 60 Margaret Street
    SYDNEY NSW 2000
    Contact person Mitchell Peasley
    Contact number (02) 9248 9953
    Facsimile (02) 9338 2699
    Email mpeasley@mcgrathnicol.com
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