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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: Balmaine Gold Pty Ltd
ACN: 142 297 685
Status: Administrators Appointed
Appointed: 08 March 2023
Appointor: under section 436C, a person entitled to enforce a security interest in the whole, or substantially the whole of the property of the Company

Appointment details
Administrator(s): Richard Albarran, Richard Lawrence and Cameron Shaw

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: Eureka Ballroom, Mercure Ballarat
613 Main Road
Golden Point VIC 3350
Meeting date: 21 March 2023
Meeting time: 11:00AM (AEDT)

(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: 5:00 PM (AEDT)
Date: 20 March 2023

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 : Please email gdelany@hallchadwick.com.au to obtain details
Password: Please email gdelany@hallchadwick.com.au to obtain details


Date of Notice: 10 March 2023

Richard Lawrence
Joint Administrator

Richard Albarran and Cameron Shaw
Joint Appointees

Address Level 14, 440 Collins Street, Melbourne VIC 3000
Contact person Geoff Delany
Contact number (03) 9820 6400
Facsimile (03) 9820 6499
Email GDelany@hallchadwick.com.au
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