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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: True North Copper Limited (Administrators Appointed)
ACN: 119 421 868
Company: TNC Mining Pty Ltd (Administrators Appointed)
ACN: 652 408 378
Company: CopperCorp Pty Ltd (Administrators Appointed)
ACN: 649 946 305
Company: North West Copper Pty Ltd (Administrators Appointed)
ACN: 661 786 956
Company: TNC Asset Holding Pty Ltd (Administrators Appointed)
ACN: 652 599 687
Status: Administrators Appointed
Appointed: 21 October 2024

Meeting details

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

Location: Level 44, 108 St Georges Terrace, Perth 6000
Meeting date: 18 November 2024
Meeting time: 14:00 PM

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  3. if the company is wound up to consider the early destruction of books and records
  4. any other business

Proof of debt and proxies

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

Time: 14:00 PM
Date: 15 November 2024

Special instructions

Creditors wishing to attend the m from the KordaMentha Website from 11 November 2024 and submit this form to TNC@kordamentha.comby no later than 14:00 PM (AWST) on the last business day prior to the meeting, that being 15 November 2024.


Date of Notice: 11 November 2024

Richard Tucker
Administrator

Tony Miskiewicz
Joint Appointees

Address KordaMentha
Level 44, 108 St Georges Terrace
Perth WA 6000
Contact person Jacob Boon
Contact number 08 9220 9353
Facsimile
Email TNC@kordamentha.com
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