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Corporations Act 2001
Paragraph 491(2)(b)
Regulation 5.5.01

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Mt Henry Gold Pty Ltd
ACN: 159 128 140
Status: In Liquidation
Appointment Date: 17 January 2024

Resolution

Notice is given that at a general meeting of the members of the Company held on 17 January 2024, it was resolved that the Company be wound up and that Daniel Woodhouse, Hayden White and Kathryn Warwick be appointed liquidator(s).


Date of Notice: 18 January 2024

Daniel Woodhouse
Liquidator

Hayden White and Kathryn Warwick
Joint Appointees

Address Level 47, Central Park
152-158 St Georges Terrace
Perth WA 6000, Australia
Contact person Matthew Ottaviano
Contact number +61 8 9321 8533
Facsimile
Email matt.ottaviano@fitconsulting.com
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