ASIC Published Notices

Company:	Alita Resources Limited
ACN:	147 393 735

Company:	Lithco No. 2 Pty Ltd
ACN:	612 726 922

Status:	Administrators Appointed
Secondary Status:	Receiver & Manager Appointed
Appointed:	28 August 2019

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

Location:	KordaMentha, Level 10, 40 St Georges Terrace, Perth WA
Meeting date:	07 November 2019
Meeting time:	10:00 AM

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

Agenda items are:

- to provide an update to the committee on the status of the administration
- consider any other matters which may properly be brought before the meetings

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time:	04:00 PM
Date:	06 November 2019

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	Details will be made available upon request
Password:	Details will be made available upon request

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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:

05 November 2019

Richard Tucker
Administrator

Richard Tucker and John Bumbak
Joint Appointees