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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: Salt Lake Potash Limited
ACN: 117 085 748
Company: Irve Holdings Pty Ltd
ACN: 633 114 619
Company: Two Lake Holdings Pty Ltd
ACN: 633 114 637
Company: SO4 Fertiliser Holdings Pty Ltd
ACN: 633 114 628
Company: Irve Developments Pty Ltd
ACN: 634 354 215
Company: Two Lake Developments Pty Ltd
ACN: 634 354 233
Company: SO4 Fertiliser Developments Pty Ltd
ACN: 634 354 224
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 20 October 2021

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: KPMG
Level 8
235 St Georges Terrace
PERTH WA 6000
Meeting date: 30 September 2022
Meeting time: 10:30AM AWST

(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. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. 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
  6. 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: 4:00PM AWST
Date: 29 September 2022

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 Number: Upon request
Password: Upon request


Date of Notice: 20 September 2022

Martin Bruce Jones
Joint Administrator

Hayden Leigh White
Joint Appointees

Address KPMG
Level 8, 235 St Georges Terrace
PERTH WA 6000
Contact person
Contact number 1800 845 118
Facsimile
Email saltlakepotash@kpmg.com.au
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