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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: Alita Resources Limited
ACN: 147 393 735
Company: Lithco NO.2 Pty Ltd
ACN: 612 726 922
Company: Tawana Resources Pty Ltd
ACN: 085 166 721
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 04 December 2020
Appointor: under section 436C, a person entitled to enforce a security interest in the whole, or substantially the whole of the property of the Company

Appointment details
Administrator(s): Robert Michael Kirman & Robert Conry Brauer

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: Level 19, 2 The Esplanade Perth, WA 6000
Meeting date: 16 December 2020
Meeting time: 11:00AM

(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
Date: 15 December 2020

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details : Upon request
Password: Upon request

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 04 December 2020

Robert Michael Kirman
Administrator

Robert Conry Brauer
Joint Appointees

Address McGrathNicol
Level 19, 2 The Esplanade
Perth WA 6000
Contact person Sam Saker
Contact number 0863637634
Facsimile
Email ssaker@mcgrathnicol.com
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