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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: Elmore Ltd
ACN: 057 140 922
Company: Peko Iron Project Pty Ltd
ACN: 652 243 733
Company: Peko Gold Lending Pty Ltd
ACN: 639 981 767
Company: ICA Mining Pty Ltd
ACN: 629 874 246
Company: Peko Bull Pty Ltd
ACN: 608 113 257
Company: Sitzler Savage Pty Ltd
ACN: 076 018 776
Company: DHAAB Mining Pty Ltd
ACN: 640 269 709
Company: Fratres Mining Pty Ltd
ACN: 639 981 507
Status: Subject to a Deed of Company Arrangement
Appointed: 16 August 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: KPMG, Level 8, 235 St Georges Terrace PERTH WA 6000
Meeting date: 17 December 2024
Meeting time: 11:00AM (AWST)

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

Agenda

Agenda items are:

(a) to receive and consider a report from the external administrator(s)

(b) to resolve that:

- each individual company accept a variation of the current Deed of Company Arrangement (DOCA) to accept the varied DOCA as proposed by the Deed Administrators; or

- the DOCA in respect of each individual company only be terminated and that company be wound up.

(c) If it is resolved that a company is to be wound up, and an alternate Liquidator is proposed, consider whether creditors wish to appoint the alternate Liquidator.

(d) Any other business that may be lawfully brought forward.

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: 16 December 2024

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 Upon request
Password: Upon request


Date of Notice: 02 December 2024

Martin Jones
Deed Administrator

Matthew Woods and Clint Joseph
Joint Appointees

Address KPMG
Level 8, 235 St Georges Terrace
PERTH WA 6000
Contact person Emilija Hristova
Contact number 08 9263 7171
Facsimile 08 9263 7129
Email elmore@kpmg.com.au
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