Company details
Company: |
Auctus Minerals Pty Ltd |
ACN: |
602 411 852 |
Company: |
Auctus Resources Pty Ltd |
ACN: |
136 606 338 |
Status: |
Administrators Appointed |
Appointed: |
20 March 2020 |
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: |
By teleconference |
Meeting date: |
01 April 2020 |
Meeting time: |
1:30PM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- 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: |
31 March 2020 |
Special instructions
Please contact Olivia Gulvin on (08) 9220 9359 by 4.00pm AWST 31 March 2020 to receive dial in details for the meeting.
Date of Notice: |
31 March 2020
|
Richard Tucker
Administrator
John Bumbak
Joint Appointees