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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: Panoramic Resources Limited (Administrators Appointed)
ACN: 095 792 288
Company: Pan Transport Pty Ltd (Administrators Appointed)
ACN: 627 961 598
Company: Savannah Nickel Mines Pty Ltd (Administrators Appointed)
ACN: 103 729 282
Status: Administrators Appointed
Appointed: 14 December 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Daniel Hillston Woodhouse, Kathryn Guinivere Warwick, Hayden Leigh White

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: Central Park Conference Centre, Melaleuca Room, 152-158 St Georges Terrace, Perth WA 6000.
Meeting date: 28 December 2023
Meeting time: 10:00AM (AWST)

(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: 04:00PM (AWST)
Date: 27 December 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 : Details for dial in information to be provided to creditors directly.
Password:


Date of Notice: 18 December 2023

Daniel Hillston Woodhouse
Administrator

Kathryn Guinivere Warwick, Hayden Leigh White
Joint Appointees

Address PO Box Z5486, Perth WA 6831
Contact person Holly Wright
Contact number (08) 9321 8533
Facsimile
Email holly.wright@fticonsulting.com
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