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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: Challenger Gold Operations Pty Ltd
ACN: 000 715 882
Company: Tarcoola Gold Pty Ltd
ACN: 137 063 140
Company: Southern Coal Holdings Pty Ltd
ACN: 142 504 827
Company: WPG Securities Pty Ltd
ACN: 149 062 724
Company: WPG Gawler Pty Ltd
ACN: 130 640 041
Company: Tunkillia Gold Pty Ltd
ACN: 108 925 382
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 06 May 2019

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: 06 May 2019
Date of Notice: 07 May 2019

Brett Lord
Liquidator

Adam Nikitins, Samuel Freeman
Joint Appointees

Address EY
GPO Box 2646
SYDNEY NSW 2001
Contact person Samuel Farrell
Contact number +61 9694 5802
Facsimile
Email sam.farrell@au.ey.com