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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Liquefied Natural Gas Limited
ACN: 101 676 779
Company: LNG Technology Pty Ltd
ACN: 115 455 788
Company: LNG International Pty Ltd
ACN: 099 217 455
Company: Mayflower LNG Pty Ltd
ACN: 145 733 071
Company: North American LNG Pty Ltd
ACN: 145 961 306
Status: Subject to a Deed of Company Arrangement
Appointed: 08 October 2020

Meeting details

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

Location: Please note, to ensure we are compliant with the Government's safe distance measures put in place in response to the COVID-19 pandemic, we will be holding the resumed concurrent Third Meetings electronically using a teleconference facility. There will be no physical venue for creditors to attend.
Meeting date: 28 January 2021
Meeting time: 04:00PM AEDT

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

Agenda

Agenda items are:

1.To receive the supplementary report by the Deed Administrators dated 18 January 2021.
2.To obtain an update on matters relevant to the Deed of Company Arrangement (Deed) proposed by Aureus LNGL GmbH (Aureus) and executed by the Companies, Aureus and other parties on 8 October 2020, including the proposed variation to that Deed.
3.To receive questions from creditors.
4.To approve (as relevant) the:
a.Liquidators' remuneration, if appointed.
5.For creditors of the Companies to consider the options available and resolve:
a.to approve the proposed variation to the Deed (noting that it is a condition of the Deed that all Companies are bound by the Deed); or
b.that the Companies be would up (i.e. placed into liquidation).
6.To consider the appointment of a Committee of Inspection for each of the Companies placed into liquidation (if applicable) and, if so appointed, who are to be the committee members.
7.Any other business.

Proof of debt and proxies

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

Time: 04:00PM AEDT
Date: 26 January 2021

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Date of Notice: 18 January 2021

Craig Crosbie
Joint Deed Administrator

Simon Theobald & Daniel Walley
Joint Appointees

Address PwC
2 Riverside Quay
SOUTHBANK VIC 3006
Contact person Courtney McLean
Contact number +61 3 8603 1974
Facsimile +61 3 8603 1999
Email courtney.mclean@pwc.com