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

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Discovery Metals Limited
ACN: 104 924 423
Status: Administrator Appointed
Appointed: 27 February 2015

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: FTI Consulting
22 Market Street
Brisbane QLD 4000
Meeting date: 11 March 2015
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 creditors; 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 should be submitted to the Administrator by:

Time: 4:00PM
Date: 10 March 2015


Date of Notice: 02 March 2015

Stefan Dopking
Administrator

Michael Joseph Ryan
Joint Appointees

Address FTI Consulting
22 Market Street
Brisbane QLD 4000
Contact person Hilary Collier
Contact number 07 3225 4900
Facsimile 07 3225 4999
Email hilary.collier@fticonsulting.com
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