ASIC Published Notices

Company:	Quantum Graphite Limited (Formerly known as Valence Industries Limited)
ACN:	008 101 979

Company:	Quantum Graphite Operations Pty Ltd (Formerly known as Valence Industries Operations Pty Ltd)
ACN:	004 947 004

Status:	Subject to a Deed of Company Arrangement
Appointed:	17 November 2016

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

Location:	Chartered Accountants Australia and New Zealand Level 18 Bourke Place, 600 Bourke Street, MELBOURNE VIC 3000
Meeting date:	05 October 2017
Meeting time:	10:30AM

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

Agenda items are:

1. Questions from creditors.
2. To consider and vote on the following resolutions for each company in the Quantum Group:
- That the Interlocking Deeds of Company Arrangement be varied as proposed by the Proponent as detailed in the Report to Creditors dated 25 September 2017.
Or
- That the company terminates the existing Interlocking Deeds of Company Arrangement and the company be wound up.
Or
- That the meeting be adjourned to facilitate the negotiation of any additional amounts (if required).
3. To approve the remuneration of the Deed Administrators.
4. To consider appointing a Committee of Inspection, if any company is wound up.
5. To fix the remuneration of the Liquidators.
6. To consider the Liquidators ability to compromise debts owed to the company in excess of $100,000.00.
7. To consider the Liquidators ability to enter into agreements on the companies behalf for more than 3 months.
8. To consider the destruction of the books and records at the conclusion of the winding up.
9. Any other business that may be lawfully brought forward.

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

Time:	04:00PM
Date:	04 October 2017

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	TBA
Password:	Contact William Buck to register

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator 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:

26 September 2017

Laurence Andrew Fitzgerald
Deed Administrator

Michael James Humphris
Joint Appointees