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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: Cougar Metals NL (Administrators Appointed)
ACN: 100 684 053
Status: Administrators Appointed
Appointed: 30 June 2020
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Bryan Kevin Hughes
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: Level 11,
12-14 The Esplanade
PERTH WA 6000
Meeting date: 10 July 2020
Meeting time: 11:00AM

(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: 16:00PM
Date: 09 July 2020

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details : +618 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: 01 July 2020

Bryan Kevin Hughes
Joint Administrator

Daniel Johannes Bredenkamp
Joint Appointees

Address Level 11,
12-14 The Esplanade
PERTH WA 6000
Contact person Damian Sieber
Contact number 08 9322 2022
Facsimile 08 9322 1262
Email sieberd@pitcher-wa.com.au
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