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Notice

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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: HILLGROVE MINES PTY LTD (Administrators Appointed)
ACN: 102 660 506
Status: Administrators Appointed
Appointed: 29 November 2022

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: M Level, 28 The Esplanade, PERTH WA 6000
Meeting date: 25 October 2023
Meeting time: 9:00AM (AWST)

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

Agenda

Agenda items are:

1. To consider a proposed variation to the Deed of Company Arrangement approved by creditors on 6 October 2023 in accordance with the Administrators report to creditors dated 17 October 2023.
2. Any other business that may lawfully arise

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: 24 October 2023

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 Administrators Office.
Password: Please contact the Administrators Office.


Date of Notice: 17 October 2023

Thomas Birch
Administrator

Jeremy Joseph Nipps and Barry Wight
Joint Appointees

Address Cor Cordis
Mezzanine Level,
28 The Esplanade
Perth WA 6000
Contact person Oliver Tompkins
Contact number (08) 6220 3519
Facsimile
Email redrivergroup@corcordis.com.au
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