ASIC Published Notices

Company:	Goondicum Resources Pty Ltd (Administrators Appointed)
ACN:	058 011 368
Trading name:	Goondicum Resources Pty Ltd

Status:	Administrators Appointed
Secondary Status:	Administrator Appointed
Appointed:	08 September 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:	Level 11 12-14 The Esplanade Perth WA 6000
Meeting date:	10 October 2019
Meeting time:	4:00PM AEST

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

Agenda items are:

1. An update on the implementation of the care and maintenance program;
2. The timeline for realisation of the Company's inventory;
3. An update on the Administrators' intended sale process for the Company's assets and/or shares, including the likely timeline for this process;
4. Reasons for the extension of the period to convene the second meeting of creditors;
5. Administrators remuneration approval; and
6. Any other business and matters forthcoming.

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

Time:	4:00PM AEST
Date:	09 October 2019

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

Facility details	+61 8 6147 9315
Password:	4651

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:

02 October 2019

Daniel Bredenkamp
Administrator