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:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- 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
