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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: ABN 74 616 150 077 LTD (IN LIQUIDATION)
ACN: 616 150 077
Trading name: REDMILL METALS LTD, VICTORY METALS HOLDINGS PTY LTD, ACN 616 150 077 LTD, VICTORY METALS PTY LTD, VICTORY METALS HOLDINGS PTY LTD ACN 616 150 077 (?REDMILL METALS?)
Company: ABN 37 608 047 945 PTY LTD (IN LIQUIDATION)
ACN: 608 047 945
Trading name: VICTORY METALS AUSTRALIA PTY LTD, NORTHSTAR METALS PTY LTD, ACN 608 047 945 PTY LTD
Company: VICTORY ALUMINIUM PTY LTD (IN LIQUIDATION)
ACN: 605 114 798
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 06 February 2023

Meeting details

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

Location: Via Microsoft Teams
Meeting date: 17 June 2025
Meeting time: 4:00PM (AEST)

(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 consider a summary of the receipts and payments of 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)
  • any other business

    • Consider authorising the Liquidators to enter into agreements pursuant to s477 (2B) of the Corporations Act.

    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 (AEST)
    Date: 16 June 2025

    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 Please contact Lachlan Wood of this office to obtain details
    Password: Please contact Lachlan Wood of this office to obtain details

    Date of Notice: 02 June 2025

    Simon Cathro
    Liquidator

    Simon Cathro and Andrew Blundell
    Joint Appointees

    Address Level 13, 333 George Street
    Sydney NSW 2000
    Contact person Lachlan Wood
    Contact number (02) 9189 1715
    Facsimile
    Email lachlan.wood@cathropartners.com.au