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:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
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