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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Altura Mining Limited
ACN: 093 391 774
Company: Altura Lithium Operations Pty Ltd
ACN: 095 384 491
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 26 October 2020
Appointor: under section 436C, a person entitled to enforce a security interest in the whole, or substantially the whole of the property of the Company

Appointment details
Administrator(s): Clifford Stuart Rocke and Jeremy Joseph Nipps

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: Mezzanine Level, 28 The Esplanade, Perth WA 6000
Meeting date: 05 November 2020
Meeting time: 9:30am

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. 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: 04 November 2020

Special instructions

This meeting will be held concurrently.

Due to the threat of COVID-19 and in order to comply with gatherings and physical distancing requirements, creditors will not be able to physically attend the first meeting of creditors. 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: 28 October 2020

Clifford Stuart Rocke
Administrator

Jeremy Joseph Nipps
Joint Appointees

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