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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Snow Peak Mining Pty Limited
ACN: 161 212 504
Status: Administrators Appointed
Appointed: 19 July 2016

Meeting details

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:

Location: Shangri-La Grand Ballroom, Pierpoint Road, Cairns QLD 4870
Meeting date: 23 November 2016
Meeting time: 9:30am

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

Agenda

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 determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  5. if the company is wound up to consider the early destruction of books and records
  6. any other business

7. whether to adjourn the meeting (for a maximum of 45 business days)
8. if a Deed of Company Arrangement is approved, the appointment of the Deed Administrators

Proof of debt and proxies

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

Time: 5:00 PM
Date: 22 November 2016


Date of Notice: 15 November 2016

Blair Pleash
Administrator

Kathleen Vouris
Joint Appointees

Address Hall Chadwick
Level 19, 144 Edward Street
Brisbane QLD 4000
Contact person Nicholas Charlwood
Contact number (07) 3211 1250
Facsimile (07) 3211 1249
Email ncharlwood@hallchadwick.com.au
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