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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Ironbark Mining Pty Ltd
ACN: 091 833 251
Status: Administrators Appointed
Appointed: 11 July 2023

Meeting details

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

Location: Mercure Ballarat, Convention Centre
613 Main Road
Ballarat, VIC 3350
Meeting date: 14 June 2024
Meeting time: 10:00am (AEST)

(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 remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records
  • any other business
  • 1. To receive a statement of Administrator(s) opinion and reasons for the opinion:
    a. whether it would be in the creditors' interests for the Company to execute a deed of company arrangement;
    b. whether it would be in the creditors' interests for the administration to end;
    c. whether it would be in the creditors' interests for the Company to be wound up;
    2. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 1(a)-(c) above;
    3. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act.
    4. to receive details of any proposed deed of company arrangement
    5. for the creditors of the Company to resolve that:
    a. the Company execute a deed of company arrangement; or
    b. the administration should end; or
    c. the Company be wound up.
    6.to determine the deed administrators and or liquidators future remuneration if appointed.
    7. if a committee of inspection is formed, that committee members may directly or indirectly gain a profit or advantage from the external administration of the Company.
    8. any other business.

    Proof of debt and proxies

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

    Time: 5:00pm (AEST)
    Date: 13 June 2024

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    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 Jackson Shilling via email at JShilling@hallchadwick.com.au for details
    Password: Please contact Jackson Shilling via email at JShilling@hallchadwick.com.au for details


    Date of Notice: 07 June 2024

    Cameron Hugh Shaw
    Administrator

    Richard Albarran
    Joint Appointees

    Address Level 11, 77 St Georges Terrace, Perth WA 6000
    Contact person Jackson Shilling
    Contact number (08) 6557 6200
    Facsimile (08) 9218 8950
    Email JShilling@hallchadwick.com.au
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