Company details
Company: |
Coolgardie Minerals Limited |
ACN: |
145 676 900 |
Status: |
Administrators Appointed |
Secondary Status: |
Receiver & Manager Appointed |
Appointed: |
28 February 2019 |
Appointor: |
under section 436A, the Company
|
Appointment details
Administrator(s): |
Bryan Kevin Hughes and Daniel Johannes Bredenkamp |
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: |
Pitcher Partners, Level 11, 12-14 The Esplanade, PERTH WA 6000 |
Meeting date: |
13 March 2019 |
Meeting time: |
11:00AM WST |
(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: |
4:00PM WST |
Date: |
12 March 2019 |
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
Facility details : |
+61 8 6147 9315 |
Password: |
4651 |
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the 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.
Date of Notice: |
05 March 2019
|
Bryan Kevin Hughes
Joint Administrator
Daniel Johannes Bredenkamp
Joint Appointees