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:
1. Consider the Deed Administrators circular to creditors dated 25 May 2016 and any other matters raised relating to the Companys future and then to resolve that either:1.1. 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; or1.2. 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.2. If the Company is to vary the existing DOCA, to consider, and if thought fit:2.1. Appoint Wayne Rushton as joint and several Deed Administrator and Trustee of the Creditors Trust; and2.2. 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.3. If the Company is to be liquidated, to consider, and if thought fit, approve a provision for the future remuneration of the liquidators.4. 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:
Teleconference facilities will be made available upon request for those creditors who are unable to attend in person. Please contact this office should you intend on attending the meeting by telephone. I confirm that any costs incurred by you in dialling in to the meeting are not recoverable from the Company or Deed Administrator.In accordance with Corporations Regulation 5.6.13A, creditors attending the meeting by telephone are required to provide a written statement to the Deed Administrator setting out the appointed proxy, the address to which notices are to be sent, a telephone number at which the proxy may be contacted on and submit a proxy form with the Deed Administrator by 4:00pm (AWST) on Wednesday, 8 June 2016.
Martin Bruce JonesDeed Administrator