ASIC Published Notices

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

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

Agenda items are:

1. to determine the remuneration of the deed administrator(s)
2. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
3. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
4. if the company is wound up to consider the early destruction of books and records
5. any other business

6. that the Companies execute Varied Deeds of Company Arrangement on the terms substantially outlined in the Deed Administrator's Reports to Creditors issued pursuant to section 445F of the Corporations Act 2001 dated 22 May 2014; or
that the Deeds of Company Arrangement executed on 31 May 2013 (as varied) be terminated and the Companies be wound up.

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

Two separate meetings will be held for each of the entities at the times set out below.

11:00AM - Navigator Resources Limited (Subject to Deed of Company Arrangement)

12:00PM - Navigator (Bronzewing) Pty Ltd (Subject to Deed of Company Arrangement)

Teleconference international tollfree numbers:
Tollfree Canada: 1800 4344158
Tollfree Hong Kong: 800 900199
Tollfree Japan: 0053 1610037
Tollfree NZ: 0800 944449
Tollfree Singapore: 800 6161713
Tollfree UK: 0800 3289967
Tollfree USA: 1888 3822834

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.

Bryan Kevin Hughes
Deed Administrator