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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: JDN Resources Pty Ltd
ACN: 659 687 251
Status: Administrator Appointed
Appointed: 29 April 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Nick Combis

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: Vincents - Brisbane, Level 8, 32 Turbot Street, BRISBANE QLD
Meeting date: 10 May 2024
Meeting time: 10:00AM (AEST)

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

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

Time: 5:00PM (AEST)
Date: 09 May 2024

Special instructions

Zoom Meeting ID: 821 4891 7160
Zoom Meeting Password: 901810

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 : https://us06web.zoom.us/j/82148917160?pwd=D0WBG4Zl5apGxatbYSfYQa13swQAXU.1
Password: 901810


Date of Notice: 30 April 2024

Nick Combis
Administrator

Address Vincents Chartered Accountants
Level 34, 32 Turbot Street
BRISBANE QLD 4000
Contact person Ethan McCoy
Contact number (07) 3228 4231
Facsimile (07) 3228 4099
Email emccoy@vincents.com.au
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