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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: Pacific Bauxite Limited
ACN: 112 914 459
Status: Subject to a Deed of Company Arrangement
Appointed: 09 July 2020

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: Australian Institute of Company Directors
Level 1, Allendale Square, 77 St Georges Terrace
Perth WA 6000
Meeting date: 23 August 2021
Meeting time: 10:00AM

(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 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
  • any other business

    • To receive and consider a variation proposal to the Deed of Company Arrangement from Oceanic Capital Pty Ltd;

    To receive a statement of the Deed Administrators' opinion and reasons for the opinion on whether it would be in creditors' interests for the Company to:
    a. Execute a DOCA variation as outlined in the report; and
    b. Terminate the DOCA and wind the Company up.

    For creditors of the Company to resolve that:
    a. The Company execute the variation to the DOCA; or
    b. The DOCA be terminated and the Company wound up.

    Proof of debt and proxies

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

    Time: 05:00PM
    Date: 20 August 2021

    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 1800 092 578
    Password: Please contact Julian Bell on (08) 6557 6200 to obtain details.

    Date of Notice: 05 August 2021

    Cameron Shaw
    Joint Deed Administrator

    Richard Albarran
    Joint Appointees

    Address Hall Chadwick
    Level 11, Allendale Square, 77 St Georges Terrace
    Perth WA 6000
    Contact person Julian Bell
    Contact number (08) 6557 6200
    Facsimile (08) 9218 8950
    Email JBell@hallchadwick.com.au