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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: 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: Level 11, 12-14 The Esplanade
PERTH WA 6000
Meeting date: 11 October 2021
Meeting time: 11:00AM WST

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business

    • to consider resolutions for the future of the Company, and if thought fit, resolve:
    a) that the Deed of Company Arrangement be terminated and the Company be wound up; or
    b) that the Company maintain the existing Deed of Company Arrangement.

    Proof of debt and proxies

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

    Time: 4:00PM WAT
    Date: 10 October 2021

    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 +61861479315
    Password: 4651

    Date of Notice: 23 September 2021

    Bryan Kevin Hughes
    Deed Administrator

    Daniel Johannes Bredenkamp
    Joint Appointees

    Address Pitcher Partners
    Level 11
    12 -14 The Esplanade
    Perth WA 6000
    Contact person Caitlyn Pratten
    Contact number 0893222022
    Facsimile
    Email prattenc@pitcher-wa.com.au