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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Minera Gold Limited
ACN: 117 790 897
Status: Subject to a Deed of Company Arrangement
Appointed: 15 October 2015

Meeting details

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:

Location: Ferrier Hodgson
Level 28
108 St Georges Terrace
PERTH WA 6000
Meeting date: 15 December 2015
Meeting time: 4:00PM WST

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

Agenda

Agenda items are:

    1. To consider the Deed Administrators Report to Creditors dated 4 December 2015 in relation to the Companys affairs and any other matters raised relating to the Companys future and then to resolve that either:
    a. The meeting be adjourned for up to 29 business days in anticipation of receiving a new DOCA proposal from DCF and SilverStream; or
    b. The Company terminates the existing DOCA and the Company be placed into liquidation.

    2. To consider and if thought fit:
    a. Fix the remuneration of the Voluntary Administrators for the period from 16 September 2015 to 15 October 2015.
    b. Fix the further remuneration of the Deed Administrators for the period from 16 October 2015 to the date of the reconvened meeting.

    3. To consider and if thought fit, if the Company is to be liquidated, that a provision for the future remuneration of the Liquidator be approved.

    4. Any other business that may be lawfully brought forward.

    Proof of debt and proxies

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

    Time: 4:00PM WST
    Date: 14 December 2015


    Date of Notice: 04 December 2015

    Darren Gordon Weaver
    Deed Administrator

    Martin Bruce Jones
    Joint Appointees

    Address Ferrier Hodgson
    Level 28, 108 St Georges Terrace
    PERTH WA 6000
    Contact person Jack Smith
    Contact number 08 9214 1444
    Facsimile 08 9214 1400
    Email jack.smith@fh.com.au
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