ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Superior Coal Ltd
ACN: 112 110 657
Company: Superior Coal (HMS) Pty Ltd
ACN: 139 832 901
Company: Renew Resources Pty Ltd
ACN: 109 486 080
Company: SCL Environmental Services Pty Ltd
ACN: 122 305 060
Status: Administrators Appointed
Appointed: 17 September 2012

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: Level 5, 123 Eagle Street, Brisbane QLD 4000
Meeting date: 23 October 2012
Meeting time: See below special instructions

(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. 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
  4. any other business

Proof of debt and proxies

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

Time: 04:00PM
Date: 22 October 2012

Special instructions

Meeting times:
Renew Resources Pty Ltd (administrators appointed) - 9.00AM
Superior Coal (HMS) Pty Ltd (administrators appointed) - 9.30AM
SCL Environmental Services Pty Ltd (administrators appointed) - 10.00AM
Superior Coal Ltd (administrators appointed) - 11.00AM


Date of Notice: 16 October 2012

Justin Denis Walsh
Joint Administrator

Justin Denis Walsh and Vincent Anthony Smith
Joint Appointees

Address Ernst & Young
111 Eagle Street
BRISBANE QLD 4000
Contact person Mr Andrew Hanson
Contact number (07) 3243 3680
Facsimile (07) 3011 3425
Email
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer