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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: UME Australia Pty Ltd
ACN: 097 529 523
Company: Underground Mine Engineers Pty Ltd
ACN: 059 453 066
Company: Australian Plant, Engineering & Construction Pty Ltd
ACN: 136 884 681
Company: Raisebore Services Pty Ltd
ACN: 123 994 990
Status: In Liquidation
Appointed: 24 July 2014

Meeting details

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: Quest Bendigo Central
228 McCrae Street, Bendigo
Victoria 3550
Meeting date: 11 August 2014
Meeting time: 10:30AM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive a report as to affairs
  2. to fix or determine the future remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  4. any other business


Proof of debt and proxies

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

Time: 05:00PM
Date: 08 August 2014


Date of Notice: 01 August 2014

Brent Leigh Morgan
Liquidator

Geoffrey Niels Handberg
Joint Appointees

Address Rodgers Reidy
Level 3, 326 William Street
MELBOURNE VIC 3000
Contact person Campbell Fitchett
Contact number (03) 9670 8700
Facsimile (03) 9642 0525
Email cfitchett@rodgersreidy.com.au
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