Company details
Company: |
Aurora Metals Limited |
ACN: |
126 634 606 |
Company: |
Vision Exploration Pty Ltd |
ACN: |
161 881 018 |
Company: |
Twilight Exploration Pty Ltd |
ACN: |
161 880 995 |
Company: |
Thesaurus Exploration Pty Ltd |
ACN: |
163 781 342 |
Company: |
Surveyor Mining Pty Ltd |
ACN: |
601 108 776 |
Company: |
Nyngan Gold Pty Ltd |
ACN: |
154 650 585 |
Company: |
CTM Alluvial Mining Pty Ltd |
ACN: |
137 305 947 |
Company: |
Colinacobre Pty Ltd |
ACN: |
601 312 207 |
Company: |
Auctus Resources Pty Ltd |
ACN: |
136 606 338 |
Company: |
Auctus Minerals Pty Ltd |
ACN: |
602 411 852 |
Company: |
Auctus Chillagoe Holdings Pty Ltd |
ACN: |
605 053 610 |
Company: |
Auctus Chillagoe Pty Ltd |
ACN: |
605 055 285 |
Status: |
Administrators Appointed |
Secondary Status: |
Receiver & Manager Appointed |
Appointed: |
30 June 2023 |
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: |
Via virtual meeting facilities. |
Meeting date: |
30 November 2023 |
Meeting time: |
10:00am AEST |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- to receive a statement of Administrator(s) opinion and reasons for the opinion:
- whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
- whether it would be in the creditors' interests for the administration to end;
- whether it would be in the creditors' interests for the company to be wound up;
- 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;
- 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
- to receive details of any proposed deed of company arrangement; and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- 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
- 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: |
10:00 AEST |
Date: |
29 November 2023 |
Date of Notice: |
23 November 2023
|
Anthony Miskiewicz
Administrator
Richard Tucker and David Osborne
Joint Appointees