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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Moreton Resources Ltd (In Liquidation)
ACN: 060 111 784
Company: MRV Metals Pty Ltd (Receivers Appointed) (In Liquidation)
ACN: 610 100 402
Company: MRV Tarong Basin Coal Pty Ltd (In Liquidation)
ACN: 160 645 607
Company: MRV Bowen Basin Coal Pty Ltd (In Liquidation)
ACN: 155 597 587
Status: In Liquidation
Appointed: 10 June 2020

Meeting details

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:

Location: Deloitte Financial Advisory Pty Ltd
Level 23, Riverside Centre, 123 Eagle Street, Brisbane QLD 4000
Meeting date: 21 April 2022
Meeting time: 11:30 AM (AEST)

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

That the Liquidators, pursuant to Section 436B of the Act appoint Joint and Several Voluntary Administrators.

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 (AEST
Date: 20 April 2022

Special instructions

This meeting will be conducted by way of online video conference. All committee members are expected to attend by electronic means, and not by attendance at the physical place of the meeting.
Creditors will receive a link to the MS Teams meeting platform prior to the meeting.

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details To be provided to participating creditors
Password: To be provided to participating creditors


Date of Notice: 06 April 2022

David Orr
Joint Liquidator

Grant Sparks
Joint Appointees

Address Deloitte Financial Advisory Pty Ltd
Level 23, Riverside Centre, 123 Eagle Street, Brisbane QLD 4000
Contact person Logan Grillo
Contact number
Facsimile
Email lgrillo@deloitte.com.au
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