ASIC Published Notices

Company:	Gascoyne Resources Ltd
ACN:	139 522 900

Company:	GNT Resources Pty Ltd
ACN:	159 772 077

Status:	Administrators Appointed
Appointed:	02 June 2019

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location:	FTI Consulting Level 47, Central Park 152-158 St Georges Tce PERTH WA 6000
Meeting date:	12 July 2019
Meeting time:	10:00 AM WST

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

Agenda items are:

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

to consider a summary of the receipts and payments of the external administrator(s)

to fix or determine the remuneration of the external administrator(s)

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time:	5:00 PM WST
Date:	11 July 2019

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	Details for dial-in information to be provided to the committee of inspection directly.
Password:

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

04 July 2019

Ian Francis
Joint Administrator

Michael Ryan, Kathryn Warwick
Joint Appointees