ASIC Published Notices

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

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 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

- to consider the internal disbursements of the external administrator(s)
- to consider the future internal disbursements of the external administrator(s)
- For the creditors of the Companies to resolve that:
a) the Company(ies) execute a deed of company Arrangement
b) the administration(s) should end
c) the Company(ies) be wound up

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)

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

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