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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Queensland Nickel Pty Ltd
ACN: 009 842 068
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 27 February 2017

Meeting details

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: FTI Consulting
Central Plaza One
Level 20, 345 Queen Street
Brisbane QLD 4001
Meeting date: 10 March 2020
Meeting time: 9:30AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • any other business

    • To consider and authorise the Liquidators to extend the time for completion of the Deed of Settlement and Release dated 11 December 2019 between Vale Nouvelle-Caledonie SAS, the Company, John Park and Kelly-Anne Trenfield

    Proxies

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

    Time: 9:30AM
    Date: 10 March 2020

    Date of Notice: 09 March 2020

    John Park
    Liquidator

    Kelly-Anne Trenfield
    Joint Appointees

    Address C/-FTI Consluting
    Level 20
    345 Queen Street
    Contact person Kathleen O'Connor
    Contact number 0732254960
    Facsimile
    Email kathleen.o'connor@fticonsulting.com