Company details
Company: |
Tawana Gold Pty Ltd |
ACN: |
609 255 576 |
Company: |
Waba Holdings Pty Ltd |
ACN: |
156 142 951 |
Company: |
Alliance Mineral Assets Exploration Pty Ltd |
ACN: |
627 162 314 |
Status: |
Administrators Appointed |
Appointed: |
28 August 2019 |
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: |
KordaMentha Level 10, 40 St Georges Terrace Perth WA 6000 |
Meeting date: |
10 October 2019 |
Meeting time: |
11:30 AM |
(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
- if the company is wound up to consider the early destruction of books and records
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Time: |
04:00 PM |
Date: |
09 October 2019 |
Electronic facilities
Creditors wishing to attend by electronic means are advised they can utilise the following facility:
Facility Number: |
Details will be made available upon request |
Password: |
Details will be made available upon request |
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Date of Notice: |
04 October 2019
|
Richard Tucker
Administrator