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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Tiger Resources Limited
ACN: 077 110 304
Status: Administrator Appointed
Appointed: 05 November 2020

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Given the current COVID-19 pandemic and the Government policy on in-person gatherings, a virtual meeting will be held.
Meeting date: 16 February 2021
Meeting time: 3:00PM (AWST)

(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 appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records
  • any other business

  • to receive details of any proposed deed of company arrangement; and
    for the creditors of the Company to resolve that:
    the Company execute a deed of company arrangement; or
    the administration should end; or
    the Company be wound up.
    to fix or determine the remuneration of the Trustees of the Creditors' Trust.

    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
    Date: 15 February 2021

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    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 To be provided to creditors on registration
    Password: Upon request


    Date of Notice: 08 February 2021

    Robert Michael Kirman
    Administrator

    Robert Conry Brauer
    Joint Appointees

    Address McGrathNicol
    Level 19, 2 The Esplanade
    Perth WA 6000
    Contact person Antoine Cleuet
    Contact number (08) 6363 7635
    Facsimile
    Email acleuet@mcgrathnicol.com
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