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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06A

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Corvus Coal Pty Ltd
ACN: 621 700 472
Company: NEC No.2 Pty Ltd
ACN: 164 937 704
Company: NWE Coal Pty Ltd
ACN: 664 827 016
Company: NWE Coal Holdings Pty Ltd
ACN: 664 827 141
Company: NWE Finance Pty Ltd
ACN: 664 827 141
Company: New Renewable Energy Pty Ltd
ACN: 164 937 633
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 25 September 2024

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 25 September 2024
Date of Notice: 26 September 2024


Liquidator

Richard Tucker, David Osborne, David Johnstone
Joint Appointees

Address Level 14, 12 Creek Street, Brisbane QLD 4000
Contact person Peter Littleyuile
Contact number +61 2 8934 3193
Facsimile
Email peter.littleyuile@kordamentha.com