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

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Paladin Energy Ltd (Administrators Appointed)
ACN: 061 681 098
Company: Paladin Energy Minerals NL (Administrators Appointed)
ACN: 073 700 393
Company: Paladin Finance Pty Ltd (Administrators Appointed)
ACN: 117 234 278
Status: Administrators Appointed
Appointed: 03 July 2017

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: KPMG Offices, Level 8, 235 St Georges Terrace, Perth, WA 6000
Meeting date: 13 July 2017
Meeting time: 02:30PM

(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 creditors; 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 should be submitted to the Administrator by:

Time: 04:00PM
Date: 12 July 2017

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: +61 2 9455 9995
Password: 50112684

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 05 July 2017

Matthew David Woods
Joint Administrator

Hayden Leigh White and Gayle Dickerson
Joint Appointees

Address KPMG
Level 8, 235 St Georges Terrace
PERTH WA 6000
Contact person KPMG
Contact number (08) 9263 7171
Facsimile (08) 9263 7129
Email paladinenergy@kpmg.com.au
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