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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Apex Gold Pty Ltd
ACN: 124 893 778
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 04 October 2013

Meeting details

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

Location: Pitcher Partners
Level 11
12-14 The Esplanade
Perth WA 6000
Meeting date: 26 October 2020
Meeting time: 11:00AM 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)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business
  • Proof of debt and proxies

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

    Time: 4:00PM AWST
    Date: 23 October 2020

    Special instructions

    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.

    Electronic facilities

    Creditors wishing to attend by electronic means are advised they can use the following facility:

    Facility details +61 (08) 6147 9315
    Password: 4651

    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: 09 October 2020

    Bryan Kevin Hughes
    Liquidator

    Address Pitcher Partners
    Level 11
    12 -14 The Esplanade
    Perth WA 6000
    Contact person Damian Sieber
    Contact number 08 9322 2022
    Facsimile 08 9322 1262
    Email sieberd@pitcher-wa.com.au
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