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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: Lucapa Diamond Company Limited
ACN: 111 501 663
Company: Australian Natural Diamonds Pty Ltd
ACN: 648 368 334
Company: Brooking Diamonds Pty Ltd
ACN: 615 466 736
Company: Heartland Diamonds Pty Ltd
ACN: 656 511 232
Status: Administrators Appointed
Appointed: 22 May 2025
Appointor: under section 436A, the Company

Appointment details
Administrator(s):

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 Microsoft Teams
Meeting date: 04 June 2025
Meeting time: 10:00 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: 3:00 PM AWST
Date: 03 June 2025

Special instructions

To participate in the First Meetings of Creditors, you must attend to the following by 3:00 PM AWST on Tuesday 3 June 2025.

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

2. 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 Meetings of Creditors and would like to appoint someone else to vote on your behalf.

3. Complete and return the Notice of Virtual Attendance at Meeting Form.

Only creditors who have completed the above steps will receive a Microsoft Teams link to the First Meetings of Creditors. If all of the above requirements are not met, you will not be able to attend the First Meetings of Creditors.


Date of Notice: 23 May 2025

Paul Pracilio
Administrator

Richard Tucker
Joint Appointees

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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