COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION
Company details
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Company:
Capital Mining Limited
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ACN:
104 551 171
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Status:
Administrators Appointed
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Appointed:
16 May 2018
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Appointor:
under section 436A, the Company
Appointment details
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Administrator(s):
Brent Kijurina, Richard Albarran and Cameron Shaw
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:
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Location:
Hall Chadwick Chartered AccountantsLevel 40, 2 Park Street Sydney NSW 2000
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Meeting date:
28 May 2018
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Meeting time:
12:00PM (AEST)
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
whether to appoint a committee of inspection; and
if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
remove the administrator(s) from office; and
appoint someone else as administrator(s) of the Company.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
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Time:
5:00PM (AEST)
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Date:
25 May 2018
Special instructions
For creditors to resolve the following:
"Members of the Committee of Inspection and related parties of those members are entitled to enter into arms-length transactions or dealings in the ordinary course with the Administrators, the Company or its creditors."
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
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Facility details :
1800 092 578
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Password:
Available Upon Request
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the 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.
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Date of Notice:
18 May 2018
Brent Trevor-Alex Kijurina Joint Administrator
Richard Albarran and Cameron Shaw Joint Appointees
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Address
Hall Chadwick Chartered AccountantsLevel 40, 2 Park Street Sydney NSW 2000
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