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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: Elmore Ltd
ACN: 057 140 922
Company: Peko Gold Lending Pty Ltd
ACN: 639 981 767
Company: Sitzler Savage Pty Ltd
ACN: 089 842 875
Company: DHAAB Mining Pty Ltd
ACN: 640 269 709
Company: Fratres Mining Pty Ltd
ACN: 639 981 507
Company: ICA Mining Pty Ltd
ACN: 629 874 246
Company: Peko Bull Pty Ltd
ACN: 608 133 257
Company: Peko Rehabilitation Project Pty Ltd
ACN: 076 018 776
Company: Peko Iron Project Pty Ltd
ACN: 652 243 733
Status: Administrators Appointed
Appointed: 06 February 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Martin Bruce Jones, Matthew David Woods and Clint Peter Joseph of KPMG, Level 8, 235 St Georges Terrace, Perth, Western Australia

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: KPMG, Level 8, 235 St Georges Terrace, Perth, Western Australia
Meeting date: 16 February 2024
Meeting time: 12:00 PM AWST

(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
Date: 15 February 2024

Special instructions

The meetings of creditors of the Companies will be held concurrently.

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 : Please contact KPMG on +61 8 9278 2067 for meeting details
Password:


Date of Notice: 07 February 2024

Martin Bruce Jones
Administrator

Address KPMG
Level 8, 235 St Georges Terrace
PERTH WA 6000
Contact person Hendrik De Wet
Contact number 08 9278 2067
Facsimile 08 9263 7129
Email hdewet@kpmg.com.au
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