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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: WPG Resources Limited
ACN: 109 426 502
Company: Challenger Gold Operations Pty Ltd
ACN: 000 715 882
Company: WPG Securities Pty Ltd
ACN: 149 062 724
Company: Tarcoola Gold Pty Ltd
ACN: 137 063 140
Company: Tunkilla Gold Pty Ltd
ACN: 108 925 382
Company: Southern Coal Holdings Pty Ltd
ACN: 142 504 827
Company: WPG Gawler Pty Ltd
ACN: 130 640 041
Status: Administrators Appointed
Appointed: 30 July 2018
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Adam Nikitins, Brett Lord and Samuel Freeman

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: Terrace 1
Stamford Plaza
150 North Terrace
Adelaide SA 5000
Meeting date: 08 August 2018
Meeting time: 11:00AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
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
Date: 07 August 2018


Date of Notice: 31 July 2018

Brett Lord
Administrator

Adam Nikitins and Samuel Freeman
Joint Appointees

Address EY
GPO Box 2646
SYDNEY NSW 2001
Contact person Ana Hilario and Nicole Creighton-Jones
Contact number (02) 9248 4668 or (02) 9248 4235
Facsimile
Email wpg@au.ey.com
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