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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Tombola Gold Ltd
ACN: 148 860 299
Company: Ausmex Mining Pty Ltd
ACN: 612 797 396
Company: Ausmex SA Pty Ltd
ACN: 633 875 831
Company: Tombola Tenements Pty Ltd
ACN: 660 792 889
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: Administrators Appointed
Appointed: 15 May 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Simon John Cathro & Andrew Thomas Blundell

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

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 virtual meeting technology
Meeting date: 25 May 2023
Meeting time: 3:00PM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. 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: 3:00PM
Date: 24 May 2023

Special instructions

The purpose of the meeting(s) is to consider:

a. whether to appoint a committee of inspection; and
b. if so, who are to be the committee's members

At the meeting, creditors may also, by resolution:

a. remove the administrator(s) from office; and
b. appoint someone else as administrator(s) of the Company

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 administrator


Date of Notice: 15 May 2023

Simon John Cathro
Administrator

Andrew Thomas Blundell
Joint Appointees

Address Level 13 333 George Street Sydney NSW 2000
Contact person Thomas Sharpe
Contact number 07 3155 5712
Facsimile
Email tom.sharpe@cathropartners.com.au
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