Company details
Company: |
Bounty Mining Limited |
ACN: |
107 411 067 |
Company: |
Bounty Cook Pty Limited |
ACN: |
111 762 924 |
Company: |
Bounty Minyango Pty Limited |
ACN: |
103 192 829 |
Company: |
Bounty Mining Investments Pty Limited |
ACN: |
165 575 815 |
Company: |
Bounty Operations Pty Limited |
ACN: |
103 192 838 |
Status: |
Administrators Appointed |
Secondary Status: |
Receiver & Manager Appointed |
Appointed: |
17 December 2019 |
Meeting details
Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:
Location: |
via videoconference
|
Meeting date: |
03 September 2020 |
Meeting time: |
02:00pm |
(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 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
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Time: |
04:00pm |
Date: |
02 September 2020 |
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Special instructions
Meetings will be held concurrently. Videoconference facility details are available upon request.
All voting will be done by poll. For those entitled to do so, you may participate in the voting by lodging a general or special proxy prior to the meetings. For those participants who are not a company and have not lodged a proxy or for any resolutions proposed at the meetings, depending on the number of participants, each participant will be asked how they wish to lodge their vote or you will be able to vote through www.menti.com. A code will be provided prior to the meetings along with the conference call code, further details on how the meetings will be conducted and documents to be tabled at the meetings. An opportunity will be provided during the meetings to all participants to ask questions. Also, participants will be able to ask questions through the conversation function in Microsoft Teams
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
Facility details |
available upon request |
Password: |
available upon request |
Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed 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.
Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.
Date of Notice: |
27 August 2020
|
Jarrod Villani
Administrator
Robert Hutson
Joint Appointees