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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF CREDITORS

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

    Address FTI Consulting
    GPO Box 3127
    BRISBANE QLD 4001
    Contact person Matthew Wilson
    Contact number 07 3225 4945
    Facsimile 07 3225 4999
    Email Matthew.Wilson@fticonsulting.com
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