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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: NAVARRE MINERALS LIMITED
ACN: 125 140 105
Company: BLACK RANGE METALS PTY LTD
ACN: 158 123 687
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
Status: Administrators Appointed
Appointed: 19 June 2023

Meeting details

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

Location: Via Webinar
Meeting date: 26 September 2023
Meeting time: 11:00 AM

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

Agenda

Agenda items are:

To receive and consider a report from the external administrator(s)

To receive a statement of Administrator(s) opinion and reasons for the opinion:
- whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
- whether it would be in the creditors' interests for the administration to end;
- whether it would be in the creditors' interests for the company to be wound up;

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 above;


For the creditors of the Companies to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.

To determine the remuneration of:
- the Administrators;
- the deed administrators (if applicable); and
- the liquidators (if applicable).

Proof of debt and proxies

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

Time: 4:00 pm
Date: 25 September 2023

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

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) 25 September 2023.


Date of Notice: 20 September 2023

Duncan Clubb
Joint Administrator

Andrew Sallway and Andrew Fielding
Joint Appointees

Address 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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