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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Western Desert Resources Ltd
ACN: 122 301 848
Company: WDR Iron Ore Pty Ltd
ACN: 132 204 025
Status: In Liquidation
Appointed: 09 April 2015

Meeting details

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

Location: Paspalis Centrepoint, Level 1, 48-50 Smith Street, Darwin, NT
Meeting date: 26 September 2017
Meeting time: 3:00pm

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • any other business

    • To consider a resolution in relation to the completion of a transaction between WDR Iron Ore Pty Ltd (In Liquidation) and Britmar (Aust) Pty Ltd

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 4:00pm
    Date: 25 September 2017

    Date of Notice: 19 September 2017

    Stephen Duncan
    Liquidator

    Address DuncanPowell
    GPO Box 518
    Adelaide SA 5001
    Contact person Callum Rosenzweig
    Contact number (08) 8212 6322
    Facsimile (08) 8212 2215
    Email info@duncanpowell.com.au