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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: Ausmex Mining Pty Ltd
ACN: 612 797 396
Company: Ausmex Resources Pty Ltd
ACN: 618 778 822
Company: Volga Elderberry Pty Ltd
ACN: 112 177 107
Company: NQ Copper Pty Ltd
ACN: 637 130 922
Company: Spinifex Mines Pty Ltd
ACN: 074 166 519
Company: QMC Exploration Pty Ltd
ACN: 144 948 907
Status: Subject to a Deed of Company Arrangement
Appointed: 03 November 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: Microsoft Teams Virtual Technology
Meeting date: 04 April 2024
Meeting time: 2:30PM AEST

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • any other business
  • 1. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    a. whether it would be in the creditor's interest for the Company(ies) to vary the deed of company arrangement;
    b. whether it would be in the creditor's interest for the deed of comapny arrangement to be terminated and for the Company(ies) to be wound up.
    2. for the creditors of the Company(ies) to resolve that:
    a. the Company(ies) approve the variations to the deed of company arrangements; or
    b. the Company(ies) 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: 5:00 PM
    Date: 03 April 2024

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

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details +61 2 7208 4885
    Password: Please contact the Administrators


    Date of Notice: 24 March 2024

    Simon Cathro
    Deed Administrator

    Andrew Blundell
    Joint Appointees

    Address Level 13, 333 George St
    Sydney NSW 2000
    Contact person Cassie Doolan
    Contact number 07 3155 5799
    Facsimile
    Email cassie.doolan@cathropartners.com.au
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