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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Gulf Manganese Corporation Ltd
ACN: 059 954 317
Status: Subject to a Deed of Company Arrangement
Appointed: 10 September 2021

Meeting details

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

Location: Level 11
12-14 The Esplanade
Perth WA 6000
Meeting date: 12 July 2024
Meeting time: 11:00AM AWST

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

Agenda

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 future remuneration of the external administrator(s)
  • to consider the early destruction of books and records

    • To receive a statement of the Deed Administrator's opinion and the reasons for the opinion:
    a)whether it would be in creditors' interests for the Company to vary the Varied Recapitalisation DOCA to extend the Sunset Date for a further 6 months; or
    b)whether it would be in creditors' interests to terminate the Varied Recapitalisation DOCA and wind up the Company in liquidation.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 4:00PM AWST
    Date: 11 July 2024

    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 the Deed Administrator's office for details
    Password:

    Date of Notice: 05 July 2024

    Daniel Bredenkamp
    Deed Administrator

    Address Pitcher Partners
    Level 11
    12-14 The Esplanade
    Perth WA 6000
    Contact person Tom Miller
    Contact number (08) 9322 2022
    Facsimile
    Email