Scotgold Resources Ltd (In Liquidation) 127 042 773 | Creditors' Voluntary Liquidation | Meeting | WA | Published : 07/02/2025

Notice

Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

Company details

Company:	Scotgold Resources Ltd (In Liquidation)
ACN:	127 042 773

Status:	In Liquidation
Appointed:	29 February 2024

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:	Pitcher Partners Level 11 12-14 The Esplanade PERTH WA 6000
Meeting date:	17 February 2025
Meeting time:	04:00PM (AWST)

(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)

any other business

To approve the Liquidator's entry into Loan Purchase Option Agreement pursuant to section 477(2A) of the Corporations Act 2001 Cth.

Proof of debt and proxies

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

Time:	4:00PM (AWST)
Date:	14 February 2025

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	Available upon request
Password:	Available upon request

Date of Notice:

07 February 2025

Daniel Bredenkamp
Liquidator

Address	Pitcher Partner Level 11 12-14 The Esplanade PERTH WA 6000
Contact person	Tom Miller
Contact number	08 9322 2022
Facsimile	08 9322 1262
Email	millert@pitcher-wa.com.au