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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06A

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Aurora Metals Limited
ACN: 126 634 606
Company: Auctus Chillagoe Holdings Pty Ltd
ACN: 605 053 610
Company: Auctus Chillagoe Pty Ltd
ACN: 605 055 285
Company: Auctus Resources Pty Ltd
ACN: 136 606 338
Company: Auctus Minerals Pty Ltd
ACN: 602 411 852
Company: CTM Alluvial Mining Pty Ltd
ACN: 137 305 947
Company: Colinacobre Pty Ltd
ACN: 601 312 207
Company: Surveyor Mining Pty Ltd
ACN: 601 108 776
Company: Nyngan Gold Pty Ltd
ACN: 154 650 585
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
Status: In Liquidation
Secondary Status: Managing Controller Appointed
Appointment Date: 07 February 2024

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 07 February 2024
Date of Notice: 07 February 2024

Anthony Miskiewicz
Liquidator

Richard Tucker & David Osborne
Joint Appointees

Address KordaMentha
Level 6, 75 Denham Street
TOWNSVILLE QLD 4810
Contact person Eden Segota
Contact number (07) 4724 9875
Facsimile
Email aurora@kordamentha.com