ASIC Published Notices

Company:	Cas Mine Services Pty Ltd
ACN:	121 274 011

Status:	Administrators Appointed
Appointed:	05 March 2020

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

Location:	Held by telephone conference only
Meeting date:	16 June 2020
Meeting time:	11:00 AM

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

Agenda items are:

1. To receive a report by the Administrators about the business, property, affairs and financial circumstances of the Company.

2. To determine the past and future remuneration of the Administrators. The following resolutions are proposed:

(a) to fix or determine the remuneration of the external administrator(s)
(b) to fix or determine the future remuneration of the external administrator(s)

3. To receive a statement of Administrators' opinion and reasons for the opinion:

(a) whether it would be in the creditors' interests for the Company to execute a deed of company arrangement.
(b) whether it would be in the creditors' interests for the administration to end.
(c) whether it would be in the creditors' interests for the company to be wound up.

4. To receive a statement of such other information known to the Administrators as will enable the creditors to make an informed decision about the matters at paragraphs 3(a) - (c) above.

5. To receive details of any transactions that appear to the Administrators to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Corporations Act 2001.

6. To receive details of any proposed deed of company arrangement.

7. For the creditors of the Company to resolve that:

(a) the Company execute a deed of company arrangement, or
(b) the administration should end, or
(c) the Company be wound up.

8. If the Company is wound up, to consider the following resolutions:

(a) to appoint someone else, instead of the Company's Administrators, to be liquidator of the Company.
(b) to fix or determine the future remuneration of the external liquidators(s).
(c) to fix or determine the internal disbursements of the external liquidators(s).
(d) that the liquidators be authorised to destroy the books and records of the Company six months after deregistration of the Company, subject to obtaining consent of the Australian Securities and Investments Commission.

9. To consider whether to appoint a committee of inspection and, if so, who are to be the committee's members.

10. If the Company is would up and if a committee of inspection is appointed, to consider a resolution that the members of the committee of inspection, and any related entity of those members, be permitted to deal with and provide goods and/or services to the Company and/or its liquidator in the ordinary course of business for the period of the liquidation.

11. Any other business that may lawfully arise.

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

Time:	5:00PM
Date:	15 June 2020

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	To attend the meeting by electronic means, please contact our office as soon as possible.
Password:

Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.

Date of Notice:

05 June 2020

Alan Walker
Joint Administrator

Andre Lakomy
Joint Appointees