ASIC Published Notices

Company:	Millennium Minerals Limited
ACN:	003 257 556

Status:	Administrators Appointed
Secondary Status:	Receiver & Manager Appointed
Appointed:	24 November 2019

Notice is given that a meeting of the eligible employee creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location:	Perth Convention and Exhibition Centre, River View Room 4, 21 Mounts Bay Rd, Perth WA 6000
Meeting date:	17 January 2020
Meeting time:	12:00PM (AWST)

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

Agenda items are:

1. To consider the proposed DOCA and variation to statutory priorities of eligible employee creditors
2. Any other business that may be lawfully brought forward.

Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	5:00PM
Date:	16 January 2020

Eligible employee creditors wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	1800762325
Password:	205123453

Eligible employee creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second last working day before the day of the meeting, a written statement setting out:

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

09 January 2020

Administrator