TOMBOLA GOLD LTD 148 860 299 | Deed of Company Arrangement | Meeting | Select One | Published : 13/06/2025

Notice

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

Company details

Company:	TOMBOLA GOLD LTD
ACN:	148 860 299

Status:	Subject to a Deed of Company Arrangement
Secondary Status:	Receiver & Manager Appointed
Appointed:	27 October 2023

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:

(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

any other business

Approve the Deed Administrators resolution to terminate the DOCA and wind up the Company and appoint Simon Cathro and Andrew Blundell as Liquidators

Proof of debt and proxies

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

Time:	5:00pm (AEST)
Date:	26 June 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	Please contact Lachlan Wood of this office to obtain details
Password:	Please contact Lachlan Wood of this office to obtain details

Date of Notice:

13 June 2025

Simon Cathro
Deed Administrator

Andrew Blundell and Simon Cathro
Joint Appointees

Address	Level 13, 333 George Street Sydney NSW 2000
Contact person	Lachlan Wood
Contact number	(02) 9189 1715
Facsimile
Email	lachlan.wood@cathropartners.com.au