Company details
| Company: |
Lepidico Ltd |
| ACN: |
008 894 442 |
| Company: |
Lepidico Holdings Pty Ltd |
| ACN: |
152 728 973 |
| Company: |
Li-Technology Pty Ltd |
| ACN: |
604 469 776 |
| Company: |
Bright Minz Pty Ltd |
| ACN: |
631 283 031 |
| Company: |
Mica Exploration Areas Pty Ltd |
| ACN: |
608 643 045 |
| Company: |
Silica Technology Pty Ltd |
| ACN: |
625 791 406 |
| Status: |
Administrators Appointed |
| Appointed: |
03 December 2024 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Richard Scott Tucker
Paul Joseph Pracilio |
See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.
Meeting details
Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:
| Location: |
Virtual meeting via Zoom |
| Meeting date: |
13 December 2024 |
| Meeting time: |
9:00 AM AWST |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
| Time: |
9:00 AM AWST |
| Date: |
12 December 2024 |
Special instructions
To participate in the First Meeting of Creditors, you must attend to the following by 9:00 AM AWST on Thursday 12 December 2024.
1. Register for the First Meeting of Creditors via the following Zoom link (you will need to fill out your name, contact details, appointed proxy if applicable and other information).
https://kordamentha.zoom.us/meeting/register/tZIvceyppzwjG9eWorQYQViIXXRJmL6Nw26c
2. Submit a Proof of Debt and information to substantiate your claim for each company where you are a creditor. Please submit a Proof of Debt via email at kieran.bright@kordamentha.com.
3. Complete a Proxy Form if you are an individual representing a creditor which is a company or you are an individual unable to attend the First Meeting of Creditors and would like to appoint someone else to vote on your behalf.
Only creditors who have completed the above steps will receive a Zoom link to the First Meeting of Creditors. If all of the above requirements are not met, you will not be able to attend the First Meeting of Creditors although you may have registered.
| Date of Notice: |
04 December 2024
|
Richard Tucker
Administrator
Paul Pracilio
Joint Appointees
