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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Mt. Moss Mining Pty Ltd
ACN: 117 660 830
Status: Administrator Appointed
Appointed: 24 April 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Scott Anthony Newton

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:

Location: Meeting to be held virtually only. Notional location for the meeting is Suite 1, Level 1, 65 Lord Street, Port Macquarie NSW 2444 (notional address provided for compliance purposes only - please do not attend in person).
Meeting date: 05 May 2023
Meeting time: 12:00pm

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:

Time: 4:00pm
Date: 04 May 2023

Special instructions

Should you wish to attend or nominate someone to attend by proxy on your behalf, please contact my office by email (portmacquarie@shawgidley.com.au) or telephone (02 6580 0400), and you will be provided with detailed instructions on how to particpate in the meeting.

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 details : To be provided on request
Password: To be provided on request


Date of Notice: 24 April 2023

Scott Anthony Newton
Administrator

Address Shaw Gidley
Level 1, 65 Lord Street PORT MACQUARIE NSW 2444
Contact person Sarah Mason
Contact number 0265800400
Facsimile 0265800410
Email portmacquarie@shawgidley.com.au
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