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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Griffin Energy Group Pty Ltd (Subject to Deed of Company Arrangement)
ACN: 008 681 696
Status: Subject to a Deed of Company Arrangement
Appointed: 28 February 2011

Meeting details

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

Location: KordaMentha
Level 5 Chifley Tower
2 Chifley Square
Sydney NSW 2000
Meeting date: 08 September 2017
Meeting time: 6:00PM

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

Agenda

Agenda items are:

  • any other business

    • Update to Committee of Inspection on ongoing litigation.

    Special instructions

    Only members of the Committee of Inspection and their advisors will be permitted to attend the meeting.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 5:30PM
    Date: 08 September 2017

    Date of Notice: 08 September 2017

    Scott Bradley Kershaw
    Deed Administrator

    Address KordaMentha
    Level 5, Chifley Tower, 2 Chifley Square
    SYDNEY NSW 2000
    Contact person Kyle Carless
    Contact number 02 8257 3053
    Facsimile 02 8257 3099
    Email kcarless@kordamentha.com