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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: Gascoyne Resources Ltd
ACN: 139 522 900
Company: Gascoyne Resources (WA) Pty Ltd
ACN: 139 823 822
Company: Dalgaranga Operations Pty Ltd
ACN: 616 858 550
Company: GNT Resources Pty Ltd
ACN: 159 772 077
Company: Egerton Exploration Pty Ltd
ACN: 163 614 551
Company: Dalgaranga Exploration Pty Ltd
ACN: 623 055 550
Company: Gascoyne (Ops Management) Pty Ltd
ACN: 619 342 979
Status: Administrators Appointed
Appointed: 02 June 2019

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: Karri Room,
Parmelia Hilton Perth
14 Mill Street
PERTH WA 6000
Meeting date: 13 June 2019
Meeting time: 11:30AM 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: 04:00PM AWST
Date: 12 June 2019

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details: 1800 720 493
Password: 495 576 6757

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator 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: 05 June 2019

Ian Francis
Joint Administrator

Michael Ryan, Kathryn Warwick
Joint Appointees

Address Level 47, Central Park
152-158 St Georges Terrace
PERTH WA 6000
Contact person Damon Brankstone
Contact number (08) 9321 8533
Facsimile (08) 9321 8544
Email Gascoyne_Enquiries@fticonsulting.com
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