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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Orinoco Gold Ltd
ACN: 149 219 974
Status: Administrators Appointed
Appointed: 06 April 2019
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Bryan Hughes and Daniel Bredenkamp

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

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: Pitcher Partners
Level 11,
12-14 The Esplanade
PERTH WA 6000
Meeting date: 17 April 2019
Meeting time: 12:00PM WST

(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 WST
Date: 16 April 2019

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details : 08 6147 9315
Password: 4651

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 08 April 2019

Daniel Bredenkamp
Joint Administrator

Bryan Hughes Joint Administrator
Joint Appointees

Address Pitcher Partners
Level 11
12 -14 The Esplanade
PERTH WA 6000
Contact person Georgia Devlin
Contact number 08 9322 2022
Facsimile 08 9322 1262
Email devling@pitcher-wa.com.au
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