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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Murray & Roberts Pty Ltd
ACN: 105 617 865
Company: Clough Limited
ACN: 008 678 813
Company: Clough Projects Australia Pty Ltd
ACN: 109 444 215
Company: Clough Projects International Pty Ltd
ACN: 109 444 902
Company: Clough Engineering Pty Ltd
ACN: 009 093 869
Company: Clough Projects Pty Ltd
ACN: 109 444 831
Company: Clough Operations Pty Ltd
ACN: 109 444 279
Company: Clough Overseas Pty Ltd
ACN: 067 272 182
Company: Clough Seam Gas Pty Ltd
ACN: 139 610 656
Company: Clough Engineering & Integrated Solutions (CEIS) Pty Ltd
ACN: 097 480 736
Company: E2o Pty Ltd
ACN: 125 234 924
Company: Sharp Resources Pty Ltd
ACN: 166 613 127
Status: Administrators Appointed
Appointed: 05 December 2022

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: Deloitte
Level 9, 123 St Georges Terrace
Perth WA 6000
Meeting date: 15 December 2022
Meeting time: 12:00PM (AEDT)

(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 inspection; 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 are to be submitted to the Administrator by:

Time: 5:00PM (AEDT)
Date: 14 December 2022

Special instructions

Due to the size of the Group, the number of employees and creditors and the diverse geographical locations of the Group's operations, including its employees and creditors, along with the threat of COVID-19, a virtual-only meeting will be held. All creditors are expected to attend by electronic means, and no physical place of meeting will be made available.

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details: https://aurestructuring.deloitte-halo.com/Clough/
Password:


Date of Notice: 07 December 2022

David Orr
Administrator

Sal Algeri, Jason Tracy and Glen Kanevsky
Joint Appointees

Address Deloitte
Level 9, 123 St Georges Terrace
Perth WA 6000
Contact person
Contact number +61 (7) 3308 7000
Facsimile
Email cloughVA@deloitte.com.au
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