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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Millennium Minerals Limited
ACN: 003 257 556
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 24 November 2019

Meeting details

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

Location: Deloitte, Level 9, Tower 2, 123 St Georges Terrace, Perth WA
Meeting date: 07 January 2020
Meeting time: 2:00PM

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

Agenda

Agenda items are:

1. To receive an update on matters relating to the administration, in particular the DOCA proposal received on 19 December 2019.

2. To receive and consider the draft Report to Creditors, to be issued to all creditors on 10 January 2020.

3. To approve the Administrators remuneration for the period 4 December 2019 to the end of the administration, calculated on a time and cost basis. A remuneration report for the period 4 December 2019 to the conclusion of the administration will be issued to all CoI members prior to the CoI meeting.

4. To consider any other business that may be relevant to the administration.

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 10:00AM
Date: 06 January 2020

Date of Notice: 03 January 2020

Matthew Donnelly
Joint Administrator

Richard Hughes
Joint Appointees

Address Deloitte, Level 9, Tower 2, 123 St Georges Terrace, Perth WA
Contact person Michael Clarkson
Contact number 08 9365 7984
Facsimile
Email mclarkson@deloitte.com.au