GO

Refine search






Save Search
Search
Clear All Selections

Notice

Back to search result
Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Quest Minerals Limited
ACN: 062 879 583
Trading name: (Subject to a Creditors' Trust)
Status: Subject to a Deed of Company Arrangement
Appointed: 18 August 2014

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: Parmelia Hilton Perth, Penthouse Room, 10th Floor, 14 Mill Street, Perth, Western Australia
Meeting date: 30 July 2015
Meeting time: 10.00 AM AWST

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

Agenda

Agenda items are:

    1.(a) That creditors resolve that the DOCA be effectuated and upon conclusion of the court actions, the Trustee be at liberty to distribute Trust Fund No. 1 and to terminate the Trust; or
    1.(b) That creditors resolve that the Deed Administrator/Trustee discontinue the current court proceedings and admit the plaintiffs to prove for the full amount of their claims and that the Trustee distribute Trust Fund No.1 and effectuate the DOCA and terminate the Trust; or
    1.(c) That creditors resolve that the Deed Administrator/Trustee continue to defend the current court proceedings and pursue a possible recapitalisation and reinstatement of the Company?s shares to quotation on the ASX and, if necessary, commence proceedings under section 444GA of the Act to compel a transfer of all shares held by Mr Nikolaenko and his related entities, and upon the Deed Administrator/Trustee determining that there is no further likelihood of any further funds to be made available for distribution, the Trustee distribute the Trust Fund and effectuate the DOCA and terminate the Trust;
    2. Any other business.

    Proof of debt and proxies

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

    Time: 5.00 PM AEST
    Date: 28 July 2015

    Teleconference facilities

    Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: 02 9262 4000
    Password: Please contact Hollie Amos of this office on 02 9262 4000 to obtain.

    Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.

    Date of Notice: 21 July 2015

    Adam Shepard ATF Quest Minerals' Creditors' Trust
    Deed Administrator

    Address Farnsworth Shepard
    Level 5, 2 Barrack Street
    Sydney NSW 2000
    Contact person Hollie Amos
    Contact number 02 9262 4000
    Facsimile 02 7903 8088
    Email fs@farnsworthshepard.com.au