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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: 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: NAVARRE MINERALS QUEENSLAND PTY LTD
ACN: 653 931 803
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
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Duncan Clubb, Andrew Sallway and Andrew Fielding

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: Via webinar
Meeting date: 29 June 2023
Meeting time: 3:00 PM (AEST)

(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: 4:00 PM (AEST)
Date: 28 June 2023

Special instructions

Electronic facilities will be made available at the meeting via webinar. To access those facilities, you need to provide a statement by email to Nathan Moxey on nathan.moxey@bdo.com.au by 4:00pm (AEST) on Wednesday, 28 June 2023 which sets out:

- Name: the name of the person and of the proxy or attorney (if any)
- Address: An address to which notices to the person, proxy or attorney may be sent
- Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.

On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting. A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 21 June 2023

Duncan Edward Clubb
Administrator

Andrew Thomas Sallway and Andrew Peter 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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