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:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
That the Liquidators are authorised to enter into a Deed of Variation (as detailed in the report to creditors dated 12 December 2024) on the Company?s behalf with Rogetta Resources Pty Ltd pursuant to section 477(2B) of theCorporations Act 2001
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Christopher Damien DarinLiquidator
Graeme Robert BeattieJoint Appointees
