ASIC Published Notices

Company:	Battery Mineral Resources Limited (Administrators Appointed)
ACN:	612 991 116

Status:	Administrator Appointed
Appointed:	11 November 2019

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location:	Level 7, 175 Eagle Street, Brisbane QLD 4000
Meeting date:	22 November 2019
Meeting time:	09:30 AM (AEST)

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

Agenda items are:

to receive and consider a report from the external administrator(s)

any other business

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time:	5:00 PM (AEST)
Date:	21 November 2019

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	1800 153 721 or +61 8 9467 8812
Password:	829 993 94#

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

21 November 2019

Anthony Norman Connelly
Administrator

Anthony Norman Connelly and William James Harris
Joint Appointees