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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: Lepidico Limited
ACN: 008 894 442
Company: Lepidico Holdings Pty Ltd
ACN: 152 728 973
Company: Bright Minz Pty Ltd
ACN: 631 283 031
Company: Li-Technology Pty Ltd
ACN: 604 469 776
Company: Mica Exploration Areas Pty Ltd
ACN: 608 469 776
Company: Silica Technology Pty Ltd
ACN: 625 791 406
Status: Administrators Appointed
Appointed: 03 December 2024

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: Virtual
Meeting date: 15 May 2025
Meeting time: 10:00 AM AWST

(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
  • Proof of debt and proxies

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

    Time: 5:00 PM AWST
    Date: 14 May 2025

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


    Date of Notice: 08 May 2025

    Richard Tucker
    Administrator

    Address KordaMentha
    Level 44, 108 St Georges Terrace
    Perth WA 6000
    Contact person Kieran Bright
    Contact number 0892209370
    Facsimile
    Email kieran.bright@kordamentha.com
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