Company details
| Company: |
Queensland Nickel Pty Ltd |
| ACN: |
009 842 068 |
| Status: |
Administrators Appointed |
| Appointed: |
18 January 2016 |
Meeting details
Notice is given that a meeting of the committee of creditors of the Company, or a meeting of the committee of creditors for each of the Companies, (for multiple companies), will be held:
| Location: |
FTI Consulting
22 Market Street
Brisbane Qld 4000 |
| Meeting date: |
08 February 2016 |
| Meeting time: |
2:30PM (AEST) |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
1.Receive an update from the Administrators in respect to trading.
2.To consider the Administrators application to extend the Convening Period for the Second Meeting of Creditors.
3.Receive an update on the investigations undertaken to date.
4.To understand the trading risks faced by the Administrators.
5.To receive an update regarding the scenarios available at the Second Meeting of Creditors (i.e. DOCA compared to Liquidation).
6.To consider any other matters which may properly be brought before the meeting.
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
| Time: |
12:00PM (AEST) |
| Date: |
08 February 2016 |
Teleconference facilities
Members of the committee wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
1800 205 565 |
| Password: |
384 780 2355 |
Members of the committee wishing to participate in the meeting by telephone must return to the convenor of the meeting, not later than the second last business 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: |
04 February 2016
|
John Park
Administrator
Kelly-Anne Trenfield
Stefan Dopking
Quentin Olde
Joint Appointees
