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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: 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: Spinifex Mines Pty Ltd
ACN: 074 166 519
Company: Volga Elderberry Pty Ltd
ACN: 112 177 107
Status: Subject to a Deed of Company Arrangement
Appointed: 03 November 2023

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: Microsoft teams virtual meeting technology
Meeting date: 12 March 2024
Meeting time: 11:30 AM 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
  • to consider the early destruction of books and records
  • 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
    company 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 AEST
    Date: 11 March 2024

    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: 27 February 2024

    Simon Cathro
    Joint Deed Administrator

    Andrew Blundell
    Joint Appointees

    Address Cathro & Partners
    Level 13, 333 George Street
    Sydney NSW 2001
    Contact person Cassandra Doolan
    Contact number (07) 3155 5799
    Facsimile
    Email cassie.doolan@cathropartners.com.au