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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Cove Resources Ltd
ACN: 131 445 335
Status: Subject to a Deed of Company Arrangement
Appointed: 18 March 2014

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: Pitcher Partners
Level 1, 914 Hay Street
PERTH WA 6155
Meeting date: 11 March 2015
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  1. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  2. any other business

To consider, and if thought fit, resolve that that the Company execute a Varied Deed of Company Arrangement to facilitate acceptance of the variations to the capital structure of the Reconstruction Proposal on the terms substantially outlined in the Deed Administrators Report to Creditors issued pursuant to section 445F of the Corporations Act 2001 dated 3 March 2015.

Proof of debt and proxies

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

Time: 04:00PM
Date: 10 March 2015

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 1800 672 949
Password: 725 246 952 736

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 03 March 2015

Bryan Kevin Hughes
Deed Administrator

Address Pitcher Partners
Level 1, 914 Hay Street
PERTH WA 6000
Contact person Chris Kossen
Contact number 08 9322 2022
Facsimile 08 9322 1262
Email kossenc@pitcher-wa.com.au
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