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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Calidus Resources Limited
ACN: 006 640 553
Status: Subject to a Deed of Company Arrangement
Secondary Status: Administrators Appointed
Appointed: 09 October 2024

Meeting details

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

Location: Virtually held
Meeting date: 06 January 2025
Meeting time: 10.30AM (AWST)

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

Agenda

Agenda items are:

  • any other business
  • 1.To consider and if thought fit approve a variations to the Deed of Company Arrangement of the Company.
    2.To consider and if thought fit approve the Deed Administrators? remuneration and internal disbursements.
    3.Any other business that may lawfully arise.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 4.00PM(AWST)
    Date: 03 January 2025

    Special instructions

    Please register your interest to attend the meeting and dial-in details will be provided prior to the meeting date

    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 Will be provided upon registration
    Password:


    Date of Notice: 18 December 2024

    Hayden White
    Deed Administrator

    Daniel Woodhouse
    Joint Appointees

    Address Level 47, 152 - 158 St Georges Terrace
    PERTH WA 6000
    Contact person Shruti Santani
    Contact number (08) 9321 8533
    Facsimile
    Email calidus.creditors@fticonsulting.com
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