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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Palumpa Station Pty Ltd
ACN: 009 600 524
Status: Administrators Appointed
Appointed: 19 March 2013

Meeting details

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

Location: Meertens
Suite 4, Raffles Plaza
1 Buffalo Court
Darwin NT 0800
Meeting date: 03 May 2013
Meeting time: 10:00 AM

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

Time: 4:00 PM
Date: 02 May 2013

Special instructions

Telephone Conference Facilities

Telephone conference facilities will be available at the meeting. Creditors who wish to participate in the meeting by telephone should:

at the scheduled start of the meeting, telephone 1800 063720 and enter account number 72300708 and PIN 7055 as directed.


Date of Notice: 24 April 2013

Austin R M Taylor
Joint Administrator

Stuart G Reid
Joint Appointees

Address Meertens
Suite 4, Raffles Plaza
1 Buffalo Court
Darwin NT 0800
Contact person Janet Bennie
Contact number 08 84188900
Facsimile 08 8232 5077
Email jbennie@meertens.com.au
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