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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Aeon Metals Limited
ACN: 121 964 725
Company: Aussie NQ Resources Pty Ltd
ACN: 140 072 680
Company: Aeon Walford Creek Ltd
ACN: 121 478 993
Company: Aeon Isa Exploration Pty Ltd
ACN: 630 455 373
Company: Aeon Monto Exploration Pty Ltd
ACN: 629 298 273
Company: Aeon Walford Exploration Pty Ltd
ACN: 634 353 610
Status: Administrators Appointed
Appointed: 26 July 2024

Meeting details

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

Location: Virtual
Meeting date: 29 November 2024
Meeting time: 11:00 AM

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

Agenda

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 determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. any other business

to determine the remuneration of the deed administrators if appointed

to determine the remuneration of the trustees of the creditors trust if creditors resolve to enter into the proposed Deed of Company Arrangement

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:

Time: 04:00 PM
Date: 28 November 2024


Date of Notice: 21 November 2024

Vaughan Strawbridge
Administrator

Kathryn Evans, Ben Campbell
Joint Appointees

Address Level 22, 1 Macquarie Place, Sydney, NSW, 2000
Contact person
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Email Aeonmetals@fticonsulting.com
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