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Corporations Act 2001
Paragraph 444DA(2)(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF ELIGIBLE EMPLOYEE CREDITORS

Company details

Company: Altura Lithium Operations Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed)
ACN: 095 384 491
Status: Administrators Appointed
Appointed: 26 October 2020

Meeting details

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

Location: Offices of Cor Cordis, Mezzanine Level, 28 The Esplanade, Perth WA 6000
Meeting date: 11 December 2020
Meeting time: 9:00am AWST

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • any other business
  • To receive and consider a statement by the Administrators setting out the matters required by section 444DA(4) of the Corporations Act 2001 (Cth).

    To consider a resolution that a provision in accordance with section 444DA(1) of the Corporations Act 2001 (Cth) be excluded from the proposed deed of company arrangement(s) and that eligible employee creditors of the Company otherwise be entitled to a priority for their entitlements in accordance with the terms of the proposed deed of company arrangement(s) as detailed in the Administrators report to creditors dated 3 December 2020.

    Proof of debt and proxies

    Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 4:00pm
    Date: 10 December 2020

    Special instructions

    Due to the threat of COVID-19 and in order to comply with gatherings and physical distancing requirements, employees will not be able to physically attend the meeting of eligible employees. Attendance at the meeting will be via video conference. Details and requirements on how to attend by video conference are available from Cor Cordis on the below contact details.


    Date of Notice: 03 December 2020

    Clifford Stuart Rocke
    Joint Administrator

    Jeremy Joseph Nipps
    Joint Appointees

    Address Cor Cordis
    Mezzanine Level
    28 The Esplanade
    PERTH WA 6000
    Contact person Molly Nash
    Contact number 08 6220 3500
    Facsimile 08 6220 3599
    Email Alturagroup@corcordis.com.au
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