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Corporations Act 2001
Paragraph 446AA(4)(b)

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Jervois Global Limited
ACN: 007 626 575
Company: Nico Young Pty. Ltd.
ACN: 132 050 205
Company: Hardrock Exploration Pty. Ltd.
ACN: 004 800 319
Company: TZ Nico (1) Pty Limited
ACN: 626 231 267
Company: TZ Nico (2) Pty Limited
ACN: 626 231 276
Company: Goldpride Pty Ltd
ACN: 061 269 109
Status: In Liquidation
Appointment Date: 09 May 2025

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph s446AA(1)(b) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 09 May 2025
Date of Notice: 12 May 2025

Ian Sutherland
Liquidator

David Hardy Gayle Dickerson
Joint Appointees

Address KPMG, Tower 2, Collins Square
727 Collins Street
MELBOURNE VIC 3000
Contact person
Contact number
Facsimile
Email jervoisgroup@kpmg.com.au