ASCOT RESOURCES LIMITED 146 530 378 | Members' Voluntary Liquidation | Meeting | WA | Published : 28/05/2025

Notice

Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(b)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

Company details

Company:	ASCOT RESOURCES LIMITED
ACN:	146 530 378

Meeting details

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

Location:	Travaglini Corporate Advisory The Park Business Centre 45 Ventnor Avenue West Perth WA 6005
Meeting date:	26 June 2025
Meeting time:	12:30pm

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

Agenda

Agenda items are:

to receive and consider a report from the external administrator(s)

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

Proxies

Members wishing to attend are advised proxies are to be submitted to the external administrator by:

Time:	05:00pm
Date:	25 June 2025

Date of Notice:

28 May 2025

Dino Travaglini
Liquidator

Address	Travaglini Corporate Advisory The Park Business Centre 45 Ventnor Avenue West Perth WA 6005
Contact person	Matthew Edmondson
Contact number	08 9429 8840
Facsimile
Email	info@tcorpadvisory.com.au