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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Mesa Minerals Limited
ACN: 009 113 160
Status: Subject to a Deed of Company Arrangement
Appointed: 03 November 2016

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: Offices of Pitcher Partners
Level 1, 914 Hay Street
Perth WA 6000
Meeting date: 11 May 2017
Meeting time: 3:00PM WST

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

Agenda

Agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the remuneration of the deed administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. if the company is wound up to consider the early destruction of books and records
  5. any other business

To consider, and if thought fit, resolve that the Company vary the deed of company arrangement on the terms substantially outlined in the Deed Administrators' report to creditors dated 3 May 2017; or alternatively that
the deed of company arrangement be terminated and the Company be wound up.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:

Time: 4:00PM WST
Date: 10 May 2017

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: Domestic: 1800 672 949 / International: +61 3 8600 9130
Password: 725 246 952 736

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 03 May 2017

Bryan Kevin Hughes
Joint Deed Administrator

Daniel Johannes Bredenkamp
Joint Appointees

Address Pitcher Partners
Level 1, 914 Hay Street
PERTH WA 6000
Contact person Evan de Haan
Contact number 08 9322 2022
Facsimile 9322 1262
Email dehaane@pitcher-wa.com.au
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