ASIC Published Notices

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

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

The purpose of the meeting(s) is:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2. for the creditors of the Company(ies) to resolve that:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

1. To resolve that the second meeting of creditors of Royell Pty Ltd be held concurrently with the second meetings of creditors of Kimberley Diamond Company Pty Ltd, Kimroy Pty Ltd, Kimberley Mining Services Pty Ltd and Kimphil Pty Ltd;
2. To authorise the Joint & Several Deed Administrators and/or the Joint & Several Liquidators of the Company to enter into the proposed finance facility with NWC Finance as detailed in the report to creditors dated 28 July 2015;
3. To consider the approval of the Joint & Several Administrator(s) remuneration;
4. For creditors to resolve that:
(a) A Deed of Company Arrangement (Deed) be executed by the Company; or
(b) The Administration of the Company should end; or
(c) That the Company be placed into liquidation;

IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED
5. To consider the nomination of a person(s) to be the Deed Administrators;
6. To consider approval of the Deed Administrator(s) remuneration;

IN THE EVENT THE COMPANY IS WOUND UP
7. To consider the nomination of a person(s) to be Liquidators of the Company;
8. To consider approval of the Liquidator(s) remuneration;
9. To consider the appointment and constitution of a committee of inspection;
10. Pursuant to Section 477(2A) of the Corporations Act, to authorise the Liquidators to be able to compromise debts owed to the Company in excess $100,000;
11. Pursuant to Section 477(2B) of the Corporations Act, to authorise the Liquidators to enter into any litigation funding facilities to pursue any legal actions including voidable and insolvent transactions arising from the liquidation;
12. Pursuant to Section 542 of the Corporations Act, to authorise the Liquidators to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and
13. Any other business.

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

Sule Arnautovic
Administrator

Christopher Michael Williamson and Trajan John Kukulovski
Joint Appointees