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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: TRUE NORTH COPPER LIMITED
ACN: 119 421 868
Company: COPPERCORP PTY LTD
ACN: 649 946 305
Company: TNC MINING PTY LTD
ACN: 652 408 378
Company: TNC ASSET HOLDING PTY LTD
ACN: 652 599 687
Company: NORTH WEST COPPER PTY LTD
ACN: 661 786 956
Status: Administrators Appointed
Appointed: 21 October 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): RICHARD SCOTT TUCKER
ANTHONY JAY EDWARD MISKIEWICZ

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: 31 October 2024
Meeting time: 02:00 PM AWST

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. 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: 02:00 PM AWST
Date: 30 October 2024

Special instructions

To participate in the First Meeting of Creditors, you must attend to the following by 02:00 PM AWST on Wednesday 30 October 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/webinar/register/WN_U9SgW0xnQXyqfZd1fjTK-A

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 TNC@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: 23 October 2024

Richard Tucker
Administrator

RICHARD SCOTT TUCKER ANTHONY JAY EDWARD MISKIEWICZ
Joint Appointees

Address KordaMentha
Level 44, 108 St Georges Terrace
Perth WA 6000
Contact person Jacob Boon
Contact number 0892209353
Facsimile
Email TNC@kordamentha.com
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