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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: MINT INVESTMENTS PTY LTD (IN LIQUIDATION)
ACN: 070 135 170
Trading name: FORMERLY TRADING AS "APEX DRILLING"
Status: In Liquidation
Appointed: 18 October 2012

Meeting details

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

Location: WA Insolvency Solutions, a Division of Jirsch Sutherland
Level 10, 111 St George's Terrace
PERTH WA 6000
Meeting date: 25 August 2015
Meeting time: 10:30 AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 17 October 2014.

Other agenda items are:

    1. To receive an account of the Joint and Several Voluntary Liquidators' acts and dealings and the conduct of the winding up.

    2. Questions from creditors.

    3. To consider litigation and/or a settlement in respect of claims against the Director.

    4. To consider the approval of the further remuneration of the Joint and Several Voluntary Liquidators.

    5. To consider the approval of the future remuneration of the Joint and Several Voluntary Liquidators.

    6. Any other business that may be lawfully brought forward.

    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 24 August 2015


    Date of Notice: 11 August 2015

    David Ashley Norman Hurt
    Liquidator

    Address WA Insolvency Solutions, a Division of Jirsch Sutherland
    GPO Box E241 66 St George's Terrace
    PERTH WA 6001
    Contact person Alexandra Caicedo
    Contact number 08 9463 3003
    Facsimile 08 9463 3099
    Email acaicedo@wais.com.au
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