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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Auctus Chillagoe Holdings Pty Ltd
ACN: 605 053 610
Company: Auctus Chillagoe Pty Ltd
ACN: 605 055 285
Company: Auctus Minerals Pty Ltd
ACN: 602 411 852
Company: Auctus Resources Pty Ltd
ACN: 136 606 338
Company: Aurora Metals Limited
ACN: 126 634 606
Company: Colinacobre Pty Ltd
ACN: 601 312 207
Company: CTM Alluvial Mining Pty Ltd
ACN: 137 305 947
Company: Nyngan Gold Pty Ltd
ACN: 154 650 585
Company: Surveyor Mining Pty Ltd
ACN: 601 108 776
Company: Thesaurus Exploration Pty Ltd
ACN: 163 781 342
Company: Twilight Exploration Pty Ltd
ACN: 161 880 995
Company: Vision Exploration Pty Ltd
ACN: 161 881 018
Status: Administrators Appointed
Secondary Status: Managing Controller Appointed
Appointed: 30 June 2023

Meeting details

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

Location: Via virtual meeting facilities.
Meeting date: 07 February 2024
Meeting time: 10:00am AEST

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

Agenda

Agenda items are:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and

2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
a. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
b. whether it would be in the creditors' interests for the administration(s) to end;
c. whether it would be in the creditors' interests for the Company(ies) to be wound up;

3. to receive a statement of such other information known to the Administrator(s) as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) to (c) above;

4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act;

5. to receive details of any proposed deed of company arrangement; and

6. for the creditors of the Company(ies) to resolve that:
a. the Company(ies) execute a deed of company arrangement; or
b. the administration(s) should end; or
c. the Company(ies) be wound up

Other agenda items are:
1. if the Company(ies) are wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
2. 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: 10:00am AEST
Date: 06 February 2024

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)


Date of Notice: 31 January 2024

Anthony Miskiewicz
Administrator

David Osborne, Richard Tucker
Joint Appointees

Address KordaMentha
Level 6, 75 Denham Street
TOWNSVILLE QLD 4810
Contact person Eden Segota
Contact number (07) 4724 9875
Facsimile
Email aurora@kordamentha.com
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