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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: COPPER RESOURCES AUSTRALIA PTY LTD (Administrators Appointed)
ACN: 641 083 445
Status: Administrators Appointed
Appointed: 21 November 2024

Meeting details

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: Mezzanine Level, 28 The Esplanade, Perth WA 6000
Meeting date: 17 June 2025
Meeting time: 10:00AM AWST

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

Agenda

Agenda items are:

To receive and consider an update from the Administrators on conduct of the Voluntary Administration of the Company since the meeting of the Committee of Inspection held on 28 March 2025.

To receive and consider an update from the Administrators on the process for the sale, restructure or recapitalisation of the Company or all or some of its assets and/or business.

Any other business that may lawfully arise.

Proxies

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

Time: 2:00PM AWST
Date: 16 June 2025

Virtual Meeting Technology

Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details Microsoft teams
Password: Please contact the Administrators Office


Date of Notice: 09 June 2025

Thomas Birch
Joint Administrator

Jeremy Nipps and Stephen Earel.
Joint Appointees

Address Cor Cordis
Mezzanine Level,
28 The Esplanade
Perth WA 6000
Contact person John Nguyen and Vaughan Brand
Contact number 08 6220 3500
Facsimile
Email CRA@corcordis.com.au
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