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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: Lepidico Ltd
ACN: 008 894 442
Company: Lepidico Holdings Pty Ltd
ACN: 152 728 973
Company: Li-Technology Pty Ltd
ACN: 604 469 776
Company: Bright Minz Pty Ltd
ACN: 631 283 031
Company: Mica Exploration Areas Pty Ltd
ACN: 608 643 045
Company: Silica Technology Pty Ltd
ACN: 625 791 406
Status: Administrators Appointed
Appointed: 03 December 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Richard Scott Tucker
Paul Joseph Pracilio

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: Virtual meeting via Zoom
Meeting date: 13 December 2024
Meeting time: 9:00 AM AWST

(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: 9:00 AM AWST
Date: 12 December 2024

Special instructions

To participate in the First Meeting of Creditors, you must attend to the following by 9:00 AM AWST on Thursday 12 December 2024.

1. Register for the First Meeting of Creditors via the following Zoom link (you will need to fill out your name, contact details, appointed proxy if applicable and other information).
https://kordamentha.zoom.us/meeting/register/tZIvceyppzwjG9eWorQYQViIXXRJmL6Nw26c

2. Submit a Proof of Debt and information to substantiate your claim for each company where you are a creditor. Please submit a Proof of Debt via email at kieran.bright@kordamentha.com.

3. Complete a Proxy Form if you are an individual representing a creditor which is a company or you are an individual unable to attend the First Meeting of Creditors and would like to appoint someone else to vote on your behalf.

Only creditors who have completed the above steps will receive a Zoom link to the First Meeting of Creditors. If all of the above requirements are not met, you will not be able to attend the First Meeting of Creditors although you may have registered.


Date of Notice: 04 December 2024

Richard Tucker
Administrator

Paul Pracilio
Joint Appointees

Address KordaMentha
Level 44, 108 St Georges Terrace
Perth WA 6000
Contact person Kieran Bright
Contact number 08 9220 9370
Facsimile
Email kieran.bright@kordamentha.com
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