ASIC Published Notices

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:

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

Agenda items are:

The purpose of the meeting is to:
1. Consider, and if thought fit, appoint Wayne Rushton of Ferrier Hodgson as a joint and several Deed Administrator.
2. Consider the Deed Administrators circular to creditors dated 2 May 2016 and any other matters raised relating to the Companys future and then to resolve that either:
2.1. The Company terminates the existing DOCA and the Company be placed into liquidation, and Wayne Rushton and Martin Jones be appointed joint and several liquidators; or
2.2. The Company varies the terms of the existing DOCA to reflect the terms of the DOCA variation as proposed by Andina Resources Limited and detailed in the Deed Administrators Reports to Creditors; or
2.3. The Company varies the terms of the existing DOCA to reflect the terms of the DOCA variation as proposed by Long Term Capital Fund and detailed in the Deed Administrators Reports to Creditors.
3. If the Company is to vary the existing DOCA, to consider, and if thought fit:
3.1. Appoint Wayne Rushton as joint and several Deed Administrator and Trustee of the Creditors Trust; and
3.2. Approve a provision for the further remuneration of the Deed Administrator(s) and Trustee(s) of the Creditors Trust for the period from execution of the DOCA variation to completion of the DOCA and Creditors Trust.
4. If the Company is to be liquidated, to consider, and if thought fit, approve a provision for the future remuneration of the liquidators.
5. Consider any other business that may be lawfully brought forward.

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

Martin Bruce Jones
Deed Administrator