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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Panoramic Resources Limited (Administrators Appointed)(Receivers & Managers Appointed)
ACN: 095 792 288
Company: Savannah Nickel Mines Pty Ltd (Administrators Appointed)
ACN: 103 729 282
Company: PAN Transport Pty Ltd (Administrators Appointed)
ACN: 627 691 598
Status: Administrators Appointed
Appointed: 14 December 2023

Meeting details

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

Location: The concurrent meetings are to be held virtually only. The notional place for this meeting is FTI Consulting, Level 47, 152-158 St Georges Terrace, PERTH WA 6000.
Meeting date: 30 July 2024
Meeting time: 03:00PM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. any other business

2. To consider and resolve that the second meeting of creditors be adjourned for a period not longer 45 days

Proof of debt and proxies

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

Time: 05:00PM
Date: 29 July 2024

Special instructions

Should you wish to attend the concurrent meetings virtually, you must notify the Administrators' office by 05:00PM (AWST) on Monday, 29 July 2024, as detailed in the notification to creditors issued on 23 July 2024.

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 Number: Details for dial in information to be provided to creditors directly.
Password:


Date of Notice: 23 July 2024

Daniel Hillston Woodhouse
Joint Administrator

Hayden Leigh White and Kathryn Guinivere Warwick
Joint Appointees

Address Level 47, Central Park, 152-158 St Georges Terrace
Contact person Holly Wright
Contact number (08) 9321 8533
Facsimile
Email panoramic.creditors@fticonsulting.com
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