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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: Kirkalocka Gold SPV Pty Ltd (Subject to a Deed of Company Arrangement) (Receivers and Managers Appointed)
ACN: 626 160 816
Status: Subject to a Deed of Company Arrangement
Secondary Status: Receiver & Manager Appointed
Appointed: 22 December 2023

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: Teleconference only (Microsoft Teams).
Details made available upon submission of proof of debt and proxy form.
Meeting date: 06 August 2025
Meeting time: 1:30 PM (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)
  • Additionally, to consider, and if thought fit, approve the variation of the current Deed of Company Arrangement executed by the Company on 22 December 2023.

    Proof of debt and proxies

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

    Time: 04:00 PM
    Date: 05 August 2025

    Special instructions

    Creditors wishing to vote at the meeting, who will not be attending or are a company, must complete and return a Proxy Form (and lodge a Proof of Debt form on the Creditors Portal if one has not already been lodged) by no later than 4pm on the last business day prior to the meeting by email to Cooper.Zammit@parthenon.ey.com, or by post to GPO Box 67, Melbourne VIC 3001, Australia or by facsimile to +61 3 8650 7777 marked to the attention of Cooper Zammit.

    Should a creditor not be in the possession of a proxy form, please contact Cooper Zammit of EY at the above details to gain possession.


    Date of Notice: 22 July 2025

    Adams Pauls Nikitins
    Deed Administrator

    Clare Baily and Samuel Freeman
    Joint Appointees

    Address Ernst & Young
    Level 30, 8 Exhibition Street
    MELBOURNE VIC 3000
    Contact person Cooper Zammit
    Contact number 03 9635 4307
    Facsimile
    Email Cooper.Zammit@parthenon.ey.com
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