Company details
| Company: |
KERAS (GOLD) AUSTRALIA PTY LTD |
| ACN: |
152 080 110 |
| Company: |
MILLENNIUM MINERALS PTY LTD |
| ACN: |
003 257 556 |
| Company: |
CALIDUS OTWAYS PTY LTD |
| ACN: |
640 807 183 |
| Company: |
CALIDUS RESOURCES LIMITED (Receivers & Managers Appointed) |
| ACN: |
006 640 553 |
| Company: |
KERAS (PILBARA) GOLD PTY LTD (Receivers & Managers Appointed) |
| ACN: |
169 795 037 |
| Company: |
CALIDUS BLUE SPEC PTY LTD (Receivers and Managers Appointed) |
| ACN: |
643 467 501 |
| Status: |
Administrators Appointed |
| Appointed: |
28 June 2024 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Hayden Leigh White, Daniel Hillston Woodhouse |
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: |
Held Virtually |
| Meeting date: |
10 July 2024 |
| Meeting time: |
10:30 AM (AWST) |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- 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: |
01:00 PM |
| Date: |
09 July 2024 |
Special instructions
The meeting for all above entities will be held concurrently
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 : |
Details for dial-in information to be provided to the creditors directly |
| Password: |
|
| Date of Notice: |
02 July 2024
|
Hayden Leigh White
Administrator
Daniel Hillston Woodhouse
Joint Appointees
