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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: South American Ferro Metals Limited
ACN: 128 806 977
Status: Subject to a Deed of Company Arrangement
Appointed: 01 July 2015

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: Level 15, 50 Pitt Street, SYDNEY NSW 2000
Meeting date: 08 October 2015
Meeting time: 12:00 Noon

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

Agenda

Agenda items are:

  1. any other business

2. for the creditors of the Company to resolve that:

(a) the Deed of Company Arrangement dated 1 July 2015 be varied; or

(b) the Deed of Company Arrangement be terminated and the Company wound up

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:

Time: 4:00PM
Date: 07 October 2015

Date of Notice: 30 September 2015

Quentin James Olde
Deed Administrator

Nathan Vance Landrey
Joint Appointees

Address Level 15, 50 Pitt Street, SYDNEY NSW 2000
Contact person Simon
Contact number (02) 8247 8000
Facsimile (02) 8247 8999
Email simon.skelton@fticonsulting.com