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Notice

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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Shaw River Manganese Limited
ACN: 121 511 886
Company: Shaw River Namibia Pty Ltd
ACN: 147 527 857
Status: Subject to a Deed of Company Arrangement
Appointed: 18 March 2016

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 1, 914 Hay Street
PERTH WA 6000
Meeting date: 24 October 2017
Meeting time: 3:00PM WST

(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 fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to consider the early destruction of books and records
  • To consider, and if thought fit, resolve:

    that the Companies vary the Deed of Company Arrangement on the terms substantially outlined in the Report to Creditors dated 9 October 2017; or

    that the Deed of Company Arrangement executed on 18 March 2016 be terminated and the Companies be wound up.

    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 WST
    Date: 23 October 2017

    Electronic facilities

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

    Facility details Domestic: 1800 672 949 // International: +61 3 8600 9130
    Password: 725 246 952 736

    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 October 2017

    Daniel Bredenkamp
    Deed Administrator

    Bryan Hughes
    Joint Appointees

    Address Pitcher Partners
    Level 1, 914 Hay Street
    PERTH WA 6000
    Contact person Zach Gordon
    Contact number 08 9322 2022
    Facsimile 08 9322 1262
    Email gordonz@pitcher-wa.com.au
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