ASIC Published Notices

Company:	Colton Coal Pty Ltd
ACN:	140 768 636

Company:	Northern Energy Corporation Limited
ACN:	081 244 395

Status:	In Liquidation
Appointed:	26 July 2019

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

Location:	Level 14, 12 Creek St, Brisbane QLD 4000
Meeting date:	17 December 2019
Meeting time:	10:30 AM

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

Agenda items are:

The purpose of the meeting is to:
1. Provide an update on the status of the liquidations and the work undertaken by the Liquidators since their appointment, including proposed next steps to further recoveries for creditors.
2. Allow the committees of inspection of the Companies to consider, and if thought appropriate, approve the Liquidators' remuneration for the period 26 July 2019 to 1 December 2019.

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time:	04:00 PM
Date:	16 December 2019

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	Details provided to each member directly
Password:

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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:

05 December 2019

Robert William Hutson
Liquidator

Scott David Harry Langdon
Joint Appointees