ASIC Published Notices

Company:	Newcastle Mining Solutions Pty Limited (In Liquidation) formerly known as S R O Engineering Pty Limited
ACN:	115 532 011

Status:	In Liquidation
Appointed:	07 July 2016

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:	Due to the threat of COVID-19 and consistent with government policy on gatherings, a virtual meeting of creditors will be held. Creditors are expected to attend by electronic means, and no physical meeting is provided.
Meeting date:	13 January 2021
Meeting time:	10.00am

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

Agenda items are:

1. Consider the Liquidator's report.

2. Consider and if thought fit determine the additional remuneration and internal disbursements of the Liquidator.

3. Discuss any other relevant business which may arise.

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

Time:	5.00pm
Date:	12 January 2021

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	Virtual meeting via Zoom
Password:	Please contact Shayne Law by email shayne@dwadvisory.com.au or telephone (02) 9234 0444.

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

21 December 2020

Ronald Dean-Willcocks
Liquidator