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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Whitsunday Miners Football Club Ltd
ACN: 129 618 408
Status: Administrators Appointed
Appointed: 28 November 2012
Appointor: under section 436A, the Company

Appointment details

Administrator(s): David Michael Stimpson and Terrence John Rose

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: SV Partners, 138 Mary Street, Brisbane, Qld, 4000
Meeting date: 10 December 2012
Meeting time: 10:00AM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of creditors; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.

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: 09 December 2012


Date of Notice: 30 November 2012

David Michael Stimpson
Administrator

David Michael Stimpson and Terrence John Rose
Joint Appointees

Address SV Partners
SV House, 138 Mary Street
BRISBANE QLD 4000
Contact person Caleb O'dea
Contact number 07 3310 2000
Facsimile 07 3229 7285
Email caleb.odea@svp.com.au
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