Company details
| Company: |
Alita Resources Limited |
| ACN: |
147 393 735 |
| Company: |
LITHCO NO.2 PTY LTD |
| ACN: |
612 726 922 |
| Company: |
TAWANA RESOURCES PTY LTD |
| ACN: |
085 166 721 |
| Status: |
Administrators Appointed |
| Secondary Status: |
Receiver & Manager Appointed |
| Appointed: |
28 August 2019 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Richard Tucker and John Bumbak |
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:
| Location: |
The Duxton Hotel, 1 St Georges Terrace, Perth WA 6000 |
| Meeting date: |
09 September 2019 |
| Meeting time: |
10:00 AM |
(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:
| Time: |
4:00PM |
| Date: |
06 September 2019 |
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
| Facility details : |
Details will be made available upon request |
| Password: |
Details will be made 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.
| Date of Notice: |
02 September 2019
|
Richard Tucker
Administrator
Richard Tucker and John Bumbak
Joint Appointees
