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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Mirabela Nickel Limited (Administrators Appointed)
ACN: 108 161 593
Company: Mirabela Investments Pty Limited (Administrators Appointed)
ACN: 124 449 716
Status: Administrators Appointed
Appointed: 25 February 2014
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Martin Madden, David Winterbottom and Cliff Rocke

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: Level 10
40 St Georges Terrace
Perth WA 6000
Meeting date: 10 March 2014
Meeting time: 10:30am

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

Agenda

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

  1. whether to appoint a committee of creditors; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.

Proof of debt and proxies

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

Time: 4:00pm
Date: 07 March 2014


Date of Notice: 26 February 2014

Martin Madden
Administrator

David Winterbottom and Cliff Rocke
Joint Appointees

Address KordaMentha
GPO Box 2523
SYDNEY NSW 2001
Contact person Nick Short
Contact number (02) 8934 3121
Facsimile (02) 8257 3099
Email nshort@kordamentha.com
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