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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Oceania Resources Pty Ltd
ACN: 604 957 093
Status: Subject to a Deed of Company Arrangement
Appointed: 13 February 2024

Meeting details

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:

Location: Level 11
12 The Esplanade
PERTH WA 6000
Meeting date: 13 February 2025
Meeting time: 1:30PM 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 consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to consider the early destruction of books and records
  • any other business

    • - to receive a statement of the Deed Administrator's opinion and the reasons for the opinion:
    a) whether it would be in creditors' interests for the Company to vary the Recapitalisation DOCA to extend the Termination Date to 30 June 2026; and
    b) whether it would be in creditors' interests to wind up the Company in liquidation.
    - to receive a statement of such other information known to the Deed Administrator as will enable creditors to make an informed decision about the matters at paragraphs (a)-(b) above.
    - for creditors of the Company to resolve that:
    a) the Company vary the Recapitalisation DOCA to extend the Termination Date to 30 June 2026; or
    b) the Company be wound up in Liquidation.

    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 AWST
    Date: 12 February 2025

    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 Please contact the Administrator's office for details
    Password:

    Date of Notice: 06 February 2025

    Daniel Bredenkamp
    Deed Administrator

    Address Pitcher Partners
    Level 11
    12 The Esplanade
    PERTH WA 6000
    Contact person Lauren South
    Contact number (08) 9322 2022
    Facsimile
    Email southl@pitcher-wa.com.au