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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: Auctus Minerals Pty Ltd (Subject to Deed of Company Arrangement)
ACN: 136 606 338
Company: Auctus Resources Pty Ltd (Subject to Deed of Company Arrangement)
ACN: 602 411 852
Status: Subject to a Deed of Company Arrangement
Appointed: 18 August 2020

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: Videoconference only
Meeting date: 19 February 2021
Meeting time: 1:00PM AWST

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

Agenda

Agenda items are:

1. Review the supplementary report of the Deed Administrators in connection to the proposed variations to the current DOCA
2. Consider the remuneration and internal disbursements of the Deed Administrators for the period of the current DOCA
3. For the creditors of the Company to resolve:
i. That the Company vary the Deed of Company Arrangement by executing the necessary documents to amend the Deed of Company Arrangement as set out in the supplementary report to creditors dated 4 February 2021, or
ii. that the Companies be wound up.

Proof of debt and proxies

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

Time: 4:00 PM AWST
Date: 18 February 2021

Date of Notice: 04 February 2021

Richard Tucker
Deed Administrator

John Bumbak
Joint Appointees

Address PO Box 3185, East Perth WA 6892
Contact person Maddison Burrows
Contact number (08) 9220 9333
Facsimile
Email auctus@kordamentha.com