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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: NAVARRE MINERALS LIMITED
ACN: 125 140 105
Company: LODDON GOLD PTY LTD
ACN: 640 282 882
Company: NORTH CENTRAL GOLD EXPLORATION PTY LTD
ACN: 640 554 516
Company: TANDARRA GOLD PTY LTD
ACN: 640 554 534
Company: WESTERN VICTORIA GOLD PTY LTD
ACN: 641 639 018
Company: BLACK RANGE METALS PTY LTD
ACN: 158 123 687
Status: Administrators Appointed
Appointed: 19 June 2023

Meeting details

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

Location: Via Webinar
Meeting date: 24 July 2023
Meeting time: 3:00 PM (AEST)

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)

2. Consider the adjournment of the meeting to allow adequate time for an analysis and progression of DOCA proposal

Proof of debt and proxies

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

Time: 4:00 PM (AEST)
Date: 21 July 2023

Special instructions

Electronic facilities will be made available at the meeting via webinar. To access those facilities, you will need to login to the creditor portal using the details provided via email. Any creditors who need access details are required to email Nathan Moxey at nathan.moxey@bdo.com.au by no later than 4:00 PM (AEST) 21 July 2023.


Date of Notice: 17 July 2023

Duncan Clubb
Joint Administrator

Andrew Sallway and Andrew Fielding
Joint Appointees

Address C/- BDO
Level 11, 1 Margaret St,
Sydney NSW 2000
Contact person Nathan Moxey
Contact number
Facsimile
Email nathan.moxey@bdo.com.au
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