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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Dartbrook Operations Pty Ltd
ACN: 664 671 318
Company: Dartbrook Assets Pty Ltd
ACN: 665 337 397
Company: Dartbrook Services Pty Ltd
ACN: 665 337 306
Company: Dartbrook Commercial Pty Ltd
ACN: 665 337 413
Status: Administrators Appointed
Appointed: 03 July 2025

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: Online via MS Teams
Meeting date: 15 July 2025
Meeting time: 11:00 AM AEST

(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: 4:00 PM AEST
Date: 14 July 2025

Special instructions

Due to the diverse geographical locations of the employees and creditors, a virtual-only meeting will be held. All creditors are expected to attend by electronic means, and no physical place of meeting will be made available. If you wish to attend and vote at the meeting, please contact dartbrookmine@deloitte.com.au.


Date of Notice: 04 July 2025

Richard John Hughes
Joint Administrator

Timothy Joseph Heenan
Joint Appointees

Address Deloitte
Level 23, Riverside Centre, 123 Eagle Street
BRISBANE QLD 4000
Contact person Jaris Kassim
Contact number (07) 3308 7000
Facsimile
Email dartbrookmine@deloitte.com.au
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