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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: Atlantic Vanadium Holdings Pty Ltd
ACN: 143 559 880
Status: Subject to a Deed of Company Arrangement
Secondary Status: Receiver & Manager Appointed
Appointed: 03 March 2016

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: Level 28
108 St Georges Terrace
PERTH WA 6000
Meeting date: 09 October 2017
Meeting time: 9.00am AWST

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

Agenda

Agenda items are:

1. To receive an update regarding the status of the administration.

2. To consider and if thought fit approve the nomination of Wayne Rushton of Ferrier Hodgson as a replacement Deed Administrator of the Company pursuant to clause 8.4 of the Deed of Company Arrangement dated 3 March 2016.

3. 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: 06 October 2017


Date of Notice: 20 September 2017

Martin Bruce Jones
Deed Administrator

Address Ferrier Hodgson
Level 28, 108 St Georges Terrace
PERTH WA 6000
Contact person Khadeeja Yusuf
Contact number 08 9214 1444
Facsimile 08 9214 1400
Email khadeeja.yusuf@fh.com.au
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