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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: India Resources Limited
ACN: 121 339 704
Status: Subject to a Deed of Company Arrangement
Appointed: 28 November 2017

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: via Microsoft Teams
Meeting date: 17 August 2023
Meeting time: 10:00AM AWST

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

Agenda

Agenda items are:

That the Deed of Company Arrangement be terminated and that the Company be wound up.

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: 16 August 2023

Special instructions

If you would like to attend the virtual meeting and participate, you
will be required to:

1. Lodge your claim against the Company; and

2. If necessary, complete a proxy form.

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 Microsoft Teams
Password: A link and password will be provided prior to the meeting.


Date of Notice: 01 August 2023

Jason Tracy
Deed Administrator

Address Tower 2
Brookfield Place
123 St Georges Terrace
Perth WA 6000
Australia
Contact person Megan Leong
Contact number (08) 9365 0427
Facsimile
Email meleong@deloitte.com.au
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