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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Oceania Resources Pty Ltd
ACN: 604 957 093
Status: Administrators Appointed
Appointed: 14 October 2023

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: Level 11
12 - 14 The Esplanade
PERTH WA 6000
Meeting date: 25 October 2023
Meeting time: 3:30PM AWST (05:30PM AEST)

(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 (6:00PM AEST)
Date: 24 October 2023

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 Administrators' office for details
Password:


Date of Notice: 17 October 2023

Christopher Pattinson
Administrator

Daniel Bredenkamp
Joint Appointees

Address Level 11
12 - 14 The Esplanade
PERTH WA 6000
Contact person Lauren South
Contact number (08) 9322 2022
Facsimile
Email southl@pitcher-wa.com.au
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