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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Blackwater Mine Workers' Club Limited
ACN: 103 823 810
Trading name: Known as Blackwater Workers' Club and also trading as Blackwater Country Club
Status: In Liquidation
Appointed: 30 March 2019

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: Blackwater Mine Workers' Club
1 Mulga Street
Blackwater Qld 4717
Meeting date: 14 December 2021
Meeting time: 10:00am

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • any other business

    • To fix or determine the internal disbursements of the external administrator.

    Management Agreements
    1. Consider and approve the Liquidator?s authority to enter into Management Agreements.

    Development Approval and other works
    2. Consider and approve that the Liquidator is authorised to engage any third parties to undertake such works as he may wish to undertake on behalf of the Club with respect to Development Approvals.

    Freeholding Application and subdivision
    3. Consider and approve that the Liquidator is authorised to do all things necessary or appropriate as he may see fit to assist the Council to freehold title land.

    Purchase of the Club Lot
    4. Consider and approve that the Liquidator is authorised to do all things necessary or appropriate as he may see fit to cause the Company to purchase the Club Lot from the Council.

    Application to the Court for leave to appoint himself as administrator of the Company
    5. That the Liquidator is authorised to apply for leave of the Supreme Court of Queensland or the Federal Court of Australia to appoint himself as an administrator of the Company pursuant to section 436B of the Corporations Act.
    6. That the Liquidator is authorised to do all acts necessary or appropriate to undertake these things.

    Proof of debt and proxies

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

    Time: 3:00pm
    Date: 13 December 2021

    Special instructions

    Telephone conference and Zoom webinar facilities are available for this meeting pursuant to IPR75-75.
    Should you wish to attend this meeting by telephone or zoom webinar, please contact Ms Caroline Miles at (07)3232 5200 or by email to cmiles@palco.com.au on or before 10 December 2021 and the necessary details to attend virtually or by telephone will be arranged with you.

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Zoom Webinar
    Password: To be provided to the creditor on receipt of such request

    Date of Notice: 30 November 2021

    Peter Anthony Lucas
    Liquidator

    Address P A Lucas & Co
    Level 4, 232 Adelaide Street
    BRISBANE QLD 4000
    Contact person Caroline Miles
    Contact number (07) 3232 5200
    Facsimile
    Email cmiles@palco.com.au