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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Newcastle Mining Solutions Pty Limited Formerly known as S R O Engineering Pty Limited
ACN: 115 532 011
Status: In Liquidation
Appointed: 07 July 2016

Meeting details

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

Location: Virtual meeting only
Meeting date: 22 December 2023
Meeting time: 12.30pm

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

Agenda

Agenda items are:

1. To consider the Liquidator?s report.

2. To consider, and if thought fit, determine the Liquidator?s prospective remuneration.

3. To consider, and if thought fit, resolve to remove the Liquidator, Ronald Dean-Willcocks, from office and appoint Cameron Gray of DW Advisory as the replacement liquidator.

4. Discuss any other relevant business which may arise.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 5.00pm
Date: 21 December 2023

Special instructions

Please note that the meeting is being held via virtual meeting technology only.

Pursuant to Insolvency Practice Rule 75-40, I declare that sufficient information has been provided to allow creditors to attend and participate in the meeting by means of virtual meeting technology.

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 Please contact Shayne Law by email shayne@dwadvisory.com.au or telephone (02) 9234 0444 to register for the virtual meeting.
Password:


Date of Notice: 07 December 2023

Ronald Dean-Willcocks
Liquidator

Address DW Advisory
Level 2, 16 Spring Street
Sydney NSW 2000
Contact person Shayne Law
Contact number (02) 9234 0444
Facsimile
Email shayne@dwadvisory.com.au
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