Company details
Company: |
Calidus Resources Limited (Receivers and Managers Appointed) (Administrators Appointed) |
ACN: |
006 640 553 |
Company: |
Keras (Pilbara) Gold Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) |
ACN: |
169 795 037 |
Company: |
Calidus Blue Spec Pty Ltd (Receivers and Managers Appointed) (Administrators Appointed) |
ACN: |
643 467 501 |
Company: |
Keras (Gold) Australia Pty Ltd (Administrators Appointed) |
ACN: |
152 080 110 |
Company: |
Millennium Minerals Pty Ltd (Administrators Appointed) |
ACN: |
003 257 556 |
Company: |
Calidus Otways Pty Ltd (Administrators Appointed) |
ACN: |
640 807 183 |
Status: |
Administrators Appointed |
Appointed: |
28 June 2024 |
Meeting details
Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
Location: |
Held Virtually. The notional place for this meeting is FTI Consulting, Level 47, 152-158 St Georges Terrace, PERTH WA 6000. |
Meeting date: |
27 September 2024 |
Meeting time: |
10:00AM (AWST) |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- to receive a statement of Administrator(s) opinion and reasons for the opinion:
- whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
- whether it would be in the creditors' interests for the administration to end;
- whether it would be in the creditors' interests for the company to be wound up;
- to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
- to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
- to receive details of any proposed deed of company arrangement; and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Time: |
01:00PM |
Date: |
26 September 2024 |
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 Number: |
Details for dial in information to be provided to creditors directly |
Password: |
|
Date of Notice: |
18 September 2024
|
Hayden Leigh White
Administrator
Daniel Hillston Woodhouse
Joint Appointees