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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Dundas Mining Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed)
ACN: 608 839 050
Company: AGG Fortune Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed)
ACN: 626 953 339
Company: Allegiance Mining Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed)
ACN: 059 676 783
Company: Colour Metal Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed)
ACN: 619 459 675
Company: Winched Investment Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed)
ACN: 616 834 676
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 30 November 2021
Appointor: under section 436A, the Company

Appointment details
Administrator(s):

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: via virtual meeting facilities
Meeting date: 10 December 2021
Meeting time: 09:30AM AWST

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. 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: 05:00PM AWST
Date: 09 December 2021

Special instructions

1. The purpose of the meeting is to determine:

a. Whether to appoint a Committee of Inspection.
b. If so, who are to be the Committee's members.

2. At the meeting, creditors may also, by resolution:

a. Remove the Administrators from office.
b. Appoint someone else as Administrator(s) of the Companies.


Date of Notice: 03 December 2021

Richard Tucker
Administrator

John Bumbak
Joint Appointees

Address KordaMentha
Level 10, 40 St Georges Terrace
Perth WA 6000
Contact person Olivia Gulvin
Contact number 08 9220 3959
Facsimile
Email ogulvin@kordamentha.com
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