ASIC Published Notices

Company:	Proto Resources & Investments Ltd
ACN:	108 507 517

Status:	Subject to a Deed of Company Arrangement
Appointed:	11 August 2015

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:	Pitcher Partners Level 11, 12 - 14 The Esplanade PERTH WA 6000
Meeting date:	29 April 2020
Meeting time:	11:00AM

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

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

to consider the early destruction of books and records

any other business

To consider, and if thought fit, resolve that the Deed of Company Arrangement executed on 11 August 2015 be terminated and the Company be wound up.

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

Time:	4:00PM
Date:	28 April 2020

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

Facility details	+61 8 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:

09 April 2020

Bryan Hughes
Deed Administrator

Daniel Bredenkamp
Joint Appointees