Annual Meeting Of Creditors

Kimberley Diamond Company Pty Ltd formerly Known As Kimberley Diamond Company Nl

ACN: 061899634

ABN: 91061899634

Published: 3/11/2017

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators ' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 04 August 2017.

Other agenda items are:

1. To consider the Notice and Report to Creditors dated 2 November 2017;

2. To authorise the Liquidators to execute the Litigation Funding Agreement from the Department of Employment as annexed in the Notice and Report to Creditors dated 2 November 2017;

3. To add the Commonwealth of Australia as a member of the Committee of Inspection;

4. Approve the prospective remuneration of the Liquidators; and

5. Any other relevant business.

Jirsch Sutherland

E-mail: admin@jirschsutherland.com.au