ASIC Published Notices

Company:	Aus Gold Mining Group Pty Ltd
ACN:	603 575 917

Status:
Appointed:	09 December 2019

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:	Via Teleconference Only
Meeting date:	18 June 2020
Meeting time:	10:00am

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

Agenda items are:

any other business

The purpose of the meeting is to determine whether to:

a) Vary/extend the Trust Deed terms;
b) Terminate the Trust Deed.

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

Time:	05:00pm
Date:	17 June 2020

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

Facility details	(02) 8078 2933
Password:	Please contact Dilyana Panova of this office to obtain details.

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:

01 June 2020

John Vouris