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
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
