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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Nuheara Limited
ACN: 125 167 133
Company: Nuheara IP Pty Ltd
ACN: 605 704 096
Company: Terrace Gold Pty Ltd
ACN: 072 608 952
Status: Administrators Appointed
Appointed: 07 August 2024

Meeting details

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

Location: KPMG, Level 8, 235 St Georges Terrace, Perth WA 6000
Meeting date: 28 February 2025
Meeting time: 11:30AM (AWST)

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to receive a report as to affairs
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • - To resolve that for each of the individual companies:
    (a) The company execute a Deed of Company Arrangement; or
    (b) The Administration should end; or
    (c) The company be wound up.
    - If it is resolved that the Deed of Company Arrangement is entered into, to fix the remuneration of the Deed Administrators.
    - If it is resolved that a Creditors Trust be formed, to fix the remuneration of the Trustees of the Creditors Trust from commencement to completion.
    - If it is resolved that a company is to be wound up and an alternate Liquidator is proposed, consider whether creditors wish to appoint the alternate Liquidator.
    - If it is resolved that a company is to be wound up, to fix the remuneration of the Liquidators.
    - If it is resolved that a company is to be wound up, consider whether a Committee of Inspection is to be appointed, and if so, the members of that Committee.
    - Any other business that may be lawfully brought forward.

    Proof of debt and proxies

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

    Time: 4:00PM
    Date: 27 February 2025

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    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 Upon request
    Password: Upon request


    Date of Notice: 26 February 2025

    Martin Bruce Jones
    Joint Administrator

    Matthew David Woods and Clint Peter Joseph
    Joint Appointees

    Address KPMG
    Level 8, 235 St Georges Terrace
    PERTH WA 6000
    Contact person Bohan Teakle
    Contact number 08 9263 7287
    Facsimile 08 9263 7129
    Email nuheara@kpmg.com.au
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