Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Three separate meetings will be held for each of the entities at the times set out below.10:00AM - Navigator Mining Pty Ltd (Administrator Appointed)11:30AM - Navigator (Bronzewing) Pty Ltd (Administrator Appointed)2:00PM - Navigator Resources Limited (Administrator Appointed)Teleconference international tollfree numbers:Tollfree Hongkong: 800 900196Tollfree Japan: 0053 1610034Tollfree NZ: 0800 445701Tollfree Singapore: 800 6161710Tollfree UK: 0800 8566163Tollfree USA: 1888 7799058
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 HughesAdministrator