Second Meeting Of Creditors Of Company Under Administration

Cee Resources Pty Ltd

ACN: 601581551

ABN: 16601581551

Published: 15/11/2017

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors ' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors ' interests for the administration to end;
    3. whether it would be in the creditors ' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) 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 Act
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

1. To consider the approval of the Administrator remuneration;

2. For creditors to resolve that:

(a) A Deed of Company Arrangement be executed by A.C.N. 601 581 551 Pty Ltd formerly known as CEE Resources Pty. Ltd.; or

(b) The Administration of A.C.N. 601 581 551 Pty Ltd formerly known as CEE Resources Pty. Ltd. should end; or

(c) That A.C.N. 601 581 551 Pty Ltd formerly known as CEE Resources Pty. Ltd. be wound up.



IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED

3. To consider the nomination of a person(s) to be Deed Administrator(s);

4. To consider approval of the Deed Administrator(s) remuneration;



IN THE EVENT A.C.N. 601 581 551 PTY LTD FORMERLY KNOWN AS CEE RESOURCES PTY. LTD. IS WOUND UP

5. To consider the nomination of a person(s) to be Liquidator(s);

6. To consider approval of the Liquidator(s) remuneration;

7. To consider the appointment and constitution of a committee of inspection;

8. To authorise the Liquidator(s) to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and

9. Any other business.

Jirsch Sutherland

E-mail: admin@jirschsutherland.com.au