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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: True North Copper Limited (Administrators Appointed)
ACN: 119 421 868
Company: TNC Mining Pty Ltd (Administrators Appointed)
ACN: 652 408 378
Status: Administrators Appointed
Appointed: 21 October 2024

Meeting details

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

Location: Level 44, 108 St Georges Terrace, Perth 6000
Meeting date: 14 November 2024
Meeting time: 18:00 PM (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 receive a report as to affairs
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business
  • Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 18:00 PM (AWST)
    Date: 14 November 2024


    Date of Notice: 13 November 2024

    Richard Tucker
    Administrator

    Tony Miskiewicz
    Joint Appointees

    Address KordaMentha
    Level 44, 108 St Georges Terrace
    Perth WA 6000
    Contact person George Thompson
    Contact number 08 9220 9377
    Facsimile
    Email george.thompson@kordamentha.com
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