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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

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:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. 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;
  4. 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
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

    1. Creditors will be requested to fix the remuneration to be paid to the Administrators, as calculated on a time basis to the conclusion of the Administration.
    2. If the Company enters into a DOCA, the Deed Administrators will seek to have creditors resolve to fix the remuneration of the Deed Administrators.
    3. If the Company is placed into liquidation, the Liquidators will seek to have creditors resolve to fix the remuneration of the Liquidators.
    4. Any other business properly brought before the meeting.

    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

    Address Level 47, Central Park, 152-158 St Georges Terrace
    Contact person Shruti Santani
    Contact number 08 9321 8533
    Facsimile
    Email calidus.creditors@fticonsulting.com