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Corporations Act 2001
Paragraph 446AA(4)(b)

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Ausmex Mining Pty Ltd (Receivers & Managers)
ACN: 612 797 396
Company: Ausmex Resources Pty Ltd (Receivers & Managers)
ACN: 618 778 822
Company: NQ Copper Pty Ltd
ACN: 637 130 922
Company: QMC Exploration Pty Ltd
ACN: 144 948 907
Company: Volga Elderberry Pty Ltd
ACN: 112 177 107
Company: Spinifex Mines Pty Ltd
ACN: 074 166 519
Status: In Liquidation
Appointment Date: 28 August 2024

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph s446AA(1)(b) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 28 August 2024
Date of Notice: 28 August 2024

Simon Cathro
Joint Liquidator

Andrew Blundell
Joint Appointees

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