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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: Nationwide Mining Corp Pty Ltd
ACN: 651 704 433
Status: Administrators Appointed
Appointed: 12 March 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Mathieu Tribut and Richard Lawrence

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: Mackay Goodwin
Level 2
68 St Georges Terrace
Perth WA 6000
Meeting date: 22 March 2024
Meeting time: 10:30 AM (AWST)

(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 (AWST)
Date: 21 March 2024

Special instructions

Virtual meeting facilities will be made available at the meeting via a telephone call.

If you or the person you have appointed is intending on accessing the meeting virtually, you must return to my office (by e-mail to info.wa@mackaygoodwin.com.au) the completed proxy form and indicate that you/they will attend the meeting by electronic means and complete the relevant section of the Proxy form.

Upon receipt of the completed proxy form, I will provide creditors with a teleconference facility number and a pin code to join the meeting by telephone.

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 : TBA
Password: TBA


Date of Notice: 14 March 2024

Mathieu Tribut
Administrator

Richard Lawrence
Joint Appointees

Address Mackay Goodwin
Level 2,
68 St Georges Terrace,
PERTH WA 6000
Contact person Nathan Wytkin
Contact number 08 9223 7900
Facsimile
Email info.wa@mackaygoodwin.com.au
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