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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Peter Champion Mining Pty Ltd (In Liquidation)
ACN: 108 816 057
Status: In Liquidation
Appointed: 19 September 2014

Meeting details

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

Location: Ernst & Young,
Level 51,
111 Eagle Street
BRISBANE QLD 4000
Meeting date: 14 July 2016
Meeting time: 11:00 Am

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 19 September 2014.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. any other business

- For the purpose of section 477(2B) of the Corporations Act 2001 the Liquidator be authorised to enter into agreements for more than three months
- That the Liquidator be authorised to compromise any debts due to the Company in accordance with Section 477(2A) of the Corporations Act 2001 on terms as he sees fit

Proof of debt and proxies

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

Time: 4:00 PM
Date: 13 July 2016


Date of Notice: 30 June 2016

Justin Denis Walsh
Liquidator

Richard Dennis
Joint Appointees

Address Ernst & Young,
Level 51,
111 Eagle Street
BRISBANE QLD 4000
Contact person Lesley Griffin
Contact number 07 3227 1448
Facsimile
Email lesley.griffin@au.ey.com
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